Ameca Carbon Ltd (number 13700265) is a private limited company founded on 2021-10-25 originating in England. The firm is located at 20-22 Wenlock Road, London N1 7GU. Having undergone a change in 2022-12-23, the previous name this firm utilized was Ichthus Ltd. Ameca Carbon Ltd is operating under SIC: 7100 - "mining of iron ores".
Company details
Name
Ameca Carbon Ltd
Number
13700265
Date of Incorporation:
25th October 2021
End of financial year:
31 October
Address:
20-22 Wenlock Road, London, N1 7GU
SIC code:
7100 - Mining of iron ores
Moving to the 1 managing director that can be found in the company, we can name: Mark B. (in the company from 25 October 2021). The Companies House indexes 1 person of significant control - Mark B., the single professional in the company that owns over 3/4 of shares.
Directors
People with significant control
Mark B.
25 October 2021
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Resolution
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, January 2024
| gazette
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, January 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates October 24, 2023
filed on: 19th, January 2024
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, January 2024
| gazette
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(1 page)
(AA) Dormant company accounts made up to October 31, 2022
filed on: 6th, October 2023
| accounts
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(2 pages)
(SH19) Capital declared on October 2, 2023: 110.00 GBP
filed on: 2nd, October 2023
| capital
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(5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, September 2023
| resolution
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(1 page)
(CAP-SS) Solvency Statement dated 10/10/22
filed on: 27th, September 2023
| insolvency
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(1 page)
(SH20) Statement by Directors
filed on: 27th, September 2023
| capital
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(1 page)
(MA) Memorandum and Articles of Association
filed on: 14th, February 2023
| incorporation
Free Download
(22 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, January 2023
| resolution
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(3 pages)
(CERTNM) Company name changed ichthus LTDcertificate issued on 23/12/22
filed on: 23rd, December 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution to change company's name
change of name
(CS01) Confirmation statement with updates October 24, 2022
filed on: 22nd, December 2022
| confirmation statement
Free Download
(6 pages)
(NEWINC) Certificate of incorporation
filed on: 25th, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation