Amcomri Management Services Limited is a private limited company located at 46/48 Beak Street, London W1F 9RJ. Incorporated on 2018-05-23, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul M., appointed on 23 May 2018.
As far as secretaries are concerned, we can name: Inca L., appointed on 23 May 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a change of name on 2018-06-14 and their previous name was Ark Financing Limited.
The latest confirmation statement was sent on 2023-09-21 and the deadline for the following filing is 2024-10-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 46/48 Beak Street |
| Town | London |
| Post code | W1F 9RJ |
| Country of origin | United Kingdom |
| Registration Number | 11378771 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 23 May 2018
Position: Secretary
Appointed: 23 May 2018
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Paul M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Amcomri Holdings Limited that put Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.
Paul M.
| Notified on | 17 February 2021 |
| Nature of control: |
significiant influence or control |
Amcomri Holdings Limited
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 |
| Notified on | 4 November 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul M.
| Notified on | 23 May 2018 |
| Ceased on | 4 November 2020 |
| Nature of control: |
75,01-100% voting rights |
| Ark Financing | June 14, 2018 |
| Amcomri 5 | June 7, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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