Amphiaraus Enterprises Limited LONDON


Amphiaraus Enterprises Limited is a private limited company located at The Garden House, Vale Of Health, London NW3 1AN. Incorporated on 2020-10-08, this 3-year-old company is run by 3 directors.
Director Thalis V., appointed on 08 October 2020. Director Iraklis D., appointed on 08 October 2020. Director Dimitrios G., appointed on 08 October 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-10-07 and the date for the subsequent filing is 2024-10-21. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Amphiaraus Enterprises Limited Address / Contact

Office Address The Garden House
Office Address2 Vale Of Health
Town London
Post code NW3 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12938488
Date of Incorporation Thu, 8th Oct 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Thalis V.

Position: Director

Appointed: 08 October 2020

Iraklis D.

Position: Director

Appointed: 08 October 2020

Dimitrios G.

Position: Director

Appointed: 08 October 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Dimitrios G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Iraklis D. This PSC owns 25-50% shares and has 25-50% voting rights.

Dimitrios G.

Notified on 8 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iraklis D.

Notified on 8 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 7, 2023
filed on: 20th, October 2023
Free Download (3 pages)

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