Amarium House started in year 2011 as Private Unlimited Company with registration number 07893663. The Amarium House company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bromley at Third Floor T Bromley. Postal code: BR1 1DE.
The firm has 4 directors, namely Peter M., Jonathan O. and Darren J. and others. Of them, Peter M., Jonathan O., Darren J., Bradley S. have been with the company the longest, being appointed on 29 December 2011. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Third Floor T Bromley |
| Office Address2 | 15-17 London Road |
| Town | Bromley |
| Post code | BR1 1DE |
| Country of origin | United Kingdom |
| Registration Number | 07893663 |
| Date of Incorporation | Thu, 29th Dec 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 29 December 2011
Position: Director
Appointed: 29 December 2011
Position: Director
Appointed: 29 December 2011
Position: Director
Appointed: 29 December 2011
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Smp Hi-Lite Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan O.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smp Hi-Lite Limited
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 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradley S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/29 filed on: 30th, January 2024 |
confirmation statement | Free Download (4 pages) |
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