Amarium House (reg no 07893663) is a private unlimited company founded on 2011-12-29 originating in England. This firm is situated at Third Floor T Bromley, 15-17 London Road, Bromley BR1 1DE. Amarium House is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name Amarium House
Number 07893663
Date of Incorporation: 29th December 2011
End of financial year: 31 December
Address: Third Floor T Bromley, 15-17 London Road, Bromley, BR1 1DE
SIC code: 74990 - Non-trading company

As for the 4 directors that can be found in the above-mentioned company, we can name: Peter M. (appointed on 29 December 2011), Jonathan O. (appointment date: 29 December 2011), Darren J. (appointed on 29 December 2011). The Companies House indexes 4 persons of significant control, namely: Peter M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan O. owns 1/2 or less of shares, 1/2 or less of voting rights, Smp Hi-Lite Limited is located at Woolwich, SE18 5TT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Peter M.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Jonathan O.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Smp Hi-Lite Limited
1 July 2016
Address 2 Swan Road Woolwich, London, SE18 5TT, United Kingdom
Legal authority Memorandum & Articles Of Association
Legal form Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 07630773
Nature of control: 25-50% voting rights
25-50% shares
Bradley S.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/12/29
filed on: 30th, January 2024 | confirmation statement
Free Download (4 pages)