AMERENTH UK LIMITED
Active - Accounts Filed
General Information
NAME
AMERENTH UK LIMITED
COMPANY NUMBER
08754882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
30/10/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3AD
Blake Lodge, The Lanterns
Bridge Lane
London Sw11 3Ad
SW11 3AD
SW11 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARANTH HOLDINGS SA SPF | N/A | N/A |
| AMERENTH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMERENTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERENTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERENTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2013 - Present (11years) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 64 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2013 - 01/10/2014 (11 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/10/2013 - 01/10/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2014 - 13/01/2017 (2 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARANTH HOLDINGS SA SPF | N/A | N/A |
| AMERENTH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 17/01/2017 | David Patrick Giles (919290315) has left the board |
| 09/11/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 26/11/2014 | Montserrat Segundo (907178097) has left the board |
| 26/11/2014 | David Patrick Giles (918250693) has left the board |
| 26/11/2014 | New Board Member David Patrick Giles (919290315) Appointed |
| 25/11/2014 | New Company Secretary Montserrat Segundo (919285713) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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