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NEW AMSTERDAM CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Amsterdam Capital Limited. The company was founded 22 years ago and was given the registration number 04387008. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW AMSTERDAM CAPITAL LIMITED
Company Number:04387008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Kensington High Street, London, England, W8 4SG

Secretary07 March 2002Active
96, Kensington High Street, London, England, W8 4SG

Director30 July 2002Active
96, Kensington High Street, London, England, W8 4SG

Director07 March 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 March 2002Active
25 Rue De Chateau, Gorgier, Switzerland,

Director07 March 2002Active
20 Balderton Street, London, W1K 6TL

Director07 March 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 March 2002Active

People with Significant Control

Mr Donald John Procter
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:96, Kensington High Street, London, England, W8 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeroen Antoine Zuurmond
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Dutch
Country of residence:England
Address:96, Kensington High Street, London, England, W8 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-03-06Confirmation statement

Confirmation statement with updates.

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2022-03-06Address

Change sail address company with old address new address.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-20Capital

Capital statement capital company with date currency figure.

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2021-08-20Capital

Legacy.

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2021-08-20Insolvency

Legacy.

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2021-08-20Resolution

Resolution.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-05-19Accounts

Change account reference date company previous extended.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts amended with accounts type group.

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2019-10-03Accounts

Accounts with accounts type group.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Change person director company with change date.

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2016-12-21Capital

Capital statement capital company with date currency figure.

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2016-12-21Capital

Legacy.

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