Amarock Consultant Services LLP LONDON


Amarock Consultant Services LLP is a limited liability partnership located at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-12-01, this 2-year-old.
The latest confirmation statement was filed on 2023-06-08 and the due date for the subsequent filing is 2024-06-22. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Amarock Consultant Services LLP Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC440150
Date of Incorporation Wed, 1st Dec 2021
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

White Dot Holding Llc

Position: Corporate LLP Designated Member

Appointed: 04 August 2023

Afifi Holdings Llc

Position: Corporate LLP Designated Member

Appointed: 04 August 2023

Red Dot Holding Llc

Position: Corporate LLP Designated Member

Appointed: 04 August 2023

Red Dot Holding Limited

Position: Corporate LLP Designated Member

Appointed: 30 May 2022

Resigned: 04 August 2023

Afifi Holdings Ltd

Position: Corporate LLP Designated Member

Appointed: 30 May 2022

Resigned: 04 August 2023

White Dot Holding Limited

Position: Corporate LLP Designated Member

Appointed: 30 May 2022

Resigned: 04 August 2023

Amr A.

Position: LLP Designated Member

Appointed: 01 December 2021

Resigned: 30 May 2022

Karim B.

Position: LLP Designated Member

Appointed: 01 December 2021

Resigned: 30 May 2022

Hassan A.

Position: LLP Designated Member

Appointed: 01 December 2021

Resigned: 30 May 2022

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is White Dot Holding Llc from Belize City, Belize. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Red Dot Holding Llc that put Belize City, Belize as the address. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Moving on, there is White Dot Holding Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

White Dot Holding Llc

3301 Chetumal Street, Belize City, Belize

Legal authority International Limited Liability Company Act No. 13 Of 2011 (Belize)
Legal form Private Limited Company
Country registered Belize
Place registered Belize
Registration number Ifsc/200/Llc 1972/23
Notified on 4 August 2023
Nature of control: 25-50% voting rights

Red Dot Holding Llc

3301 Chetumal Street, Belize City, Belize

Legal authority International Limited Liability Company Act No. 13 Of 2011 (Belize)
Legal form Private Limited Company
Country registered Belize
Place registered Belize
Registration number Ifsc/200/Llc 1961/23
Notified on 4 August 2023
Nature of control: 50,01-75% voting rights

White Dot Holding Limited

Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14139887
Notified on 30 May 2022
Ceased on 4 August 2023
Nature of control: 25-50% voting rights

Red Dot Holding Limited

Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14141161
Notified on 30 May 2022
Ceased on 4 August 2023
Nature of control: 50,01-75% voting rights

Amr A.

Notified on 1 December 2021
Ceased on 30 May 2022
Nature of control: 50,01-75% voting rights

Karim B.

Notified on 1 December 2021
Ceased on 30 May 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2022/12/31
filed on: 3rd, October 2023
Free Download (4 pages)

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