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Amathus Investments Limited LONDON

Amathus Investments started in year 1998 as Private Limited Company with registration number 03542915. The Amathus Investments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 400-402 West Green Road. Postal code: N15 3PX.

There is a single director in the firm at the moment - Costas S., appointed on 8 April 1998. In addition, a secretary was appointed - Ifigenia A., appointed on 28 July 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christina S. who worked with the the firm until 28 July 2005.

Amathus Investments Limited Address / Contact

Office Address 400-402 West Green Road
Town London
Post code N15 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03542915
Date of Incorporation Wed, 8th Apr 1998
Industry Real estate agencies
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Ifigenia A.

Position: Secretary

Appointed: 28 July 2005

Costas S.

Position: Director

Appointed: 08 April 1998

Nicolas Z.

Position: Director

Appointed: 28 July 2005

Resigned: 02 May 2012

Nicolas N.

Position: Director

Appointed: 29 July 1998

Resigned: 30 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 April 1998

Resigned: 08 April 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1998

Resigned: 08 April 1998

Christina S.

Position: Secretary

Appointed: 08 April 1998

Resigned: 28 July 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Costakis S. This PSC and has 25-50% shares. Another entity in the PSC register is Costakis S. This PSC owns 25-50% shares.

Costakis S.

Notified on 1 November 2021
Nature of control: 25-50% shares

Costakis S.

Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 16th, January 2024 		Free Download (9 pages)

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