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Amalfi Management Consultants Ltd (registration number 09913461) is a private limited company incorporated on 2015-12-11 originating in United Kingdom. The enterprise can be found at Erinvale Chinnor Road, Aston Rowant, Watlington OX49 5SH. Having undergone a change in 2023-10-17, the previous name the enterprise used was Catalyst One Ltd. Amalfi Management Consultants Ltd operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name Amalfi Management Consultants Ltd
Number 09913461
Date of Incorporation: December 11, 2015
End of financial year: 31 December
Address: Erinvale Chinnor Road, Aston Rowant, Watlington, OX49 5SH
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this particular business, we can name: Caroline M. (in the company from 19 October 2023), Paul M. (appointment date: 11 December 2015). The official register lists 3 persons of significant control, namely: Caroline M. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mads D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 100 100 - - - - -

People with significant control

Caroline M.
16 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mads D.
6 April 2016 - 16 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 2023-10-19
filed on: 20th, November 2023 | persons with significant control 		Free Download (2 pages)

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