Amcomri Management Services Limited. net worth, address, company information. Free

Company search

Amcomri Management Services Limited (number 11378771) is a private limited company started on 2018-05-23 originating in England. The company is situated at 46/48 Beak Street, London W1F 9RJ. Having undergone a change in 2018-06-14, the previous name the enterprise utilized was Ark Financing Limited. Amcomri Management Services Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Amcomri Management Services Limited
Number	11378771
Date of Incorporation:	Wed, 23rd May 2018
End of financial year:	31 December
Address:	46/48 Beak Street, London, W1F 9RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Paul M. (in the company from 23 May 2018). 1 secretary is in the company: Inca L. (appointed on 23 May 2018). The Companies House reports 3 persons of significant control, namely: Paul M. has substantial control or influence, Amcomri Holdings Limited can be reached at Quastisky Chambers, Road Town, Tortola. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. owns 3/4 to full of voting rights.

Directors

People with significant control

Paul M.

17 February 2021

Nature of control:	significiant influence or control

Amcomri Holdings Limited

4 November 2020 - 17 February 2021

Address	Nerine Chambers Quastisky Chambers, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	2043780
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul M.

23 May 2018 - 4 November 2020

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 21, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On February 17, 2020 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 24, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on July 15, 2022 filed on: 15th, July 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, March 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on December 1, 2021: 2.83 GBP filed on: 14th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 24, 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
(SH01) Capital declared on June 10, 2021: 2.66 GBP filed on: 24th, June 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, June 2021 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 17, 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control February 17, 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on February 1, 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 4, 2020 filed on: 30th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 4, 2020 filed on: 30th, December 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on December 10, 2020: 2.13 GBP filed on: 29th, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 29th, December 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on November 26, 2020: 2.00 GBP filed on: 9th, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 24, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 22, 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 21a Brook's Mews London W1K 4DZ United Kingdom to 80 New Bond Street London W1S 1SB on December 14, 2018 filed on: 14th, December 2018 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from May 31, 2019 to December 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 14, 2018 filed on: 14th, June 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 7, 2018 filed on: 7th, June 2018 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2018 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Oranmore Limited
Ark Finco Uk Limited
Locan Investments Limited
Country Living Interior Products Limited


Ark Uk Group Limited
Ark Uk Holdings Limited
Amcomri Media Group Limited