Ametrine Care Services Ltd is a private limited company registered at 121, Forsyth House, Cromac Square, Belfast BT2 8LA. Incorporated on 2022-07-05, this 1-year-old company is run by 2 directors and 1 secretary.
Director Sanjay A., appointed on 19 May 2023. Director Ian M., appointed on 19 March 2023.
As far as secretaries are concerned, we can mention: Sanjay A., appointed on 19 May 2023.
The company is officially categorised as "temporary employment agency activities" (SIC: 78200), "other activities of employment placement agencies" (SIC code: 78109).
The last confirmation statement was sent on 2023-09-09 and the deadline for the next filing is 2024-09-23.
| Office Address | 121, Forsyth House |
| Office Address2 | Cromac Square |
| Town | Belfast |
| Post code | BT2 8LA |
| Country of origin | United Kingdom |
| Registration Number | NI689521 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Temporary employment agency activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 5th Apr 2024 (26 days after) |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Secretary
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 March 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Sanjay A. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ian M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Amanda L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sanjay A.
| Notified on | 19 May 2023 |
| Nature of control: |
25-50% shares |
Ian M.
| Notified on | 19 May 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Amanda L.
| Notified on | 5 July 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th September 2023 filed on: 9th, September 2023 |
confirmation statement | Free Download (5 pages) |
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