Acamar Records Limited is a private limited company that can be found at 22 C/O Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ. Its total net worth is estimated to be around 1 pound, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Thomas B., appointed on 11 March 2020.
The company is officially classified as "reproduction of sound recording" (Standard Industrial Classification code: 18201). According to Companies House database there was a name change on 2017-06-01 and their previous name was Amplify Records 171 Limited.
The last confirmation statement was sent on 2023-09-21 and the deadline for the subsequent filing is 2024-10-05. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 22 C/o Amp Channel Music Ltd |
| Office Address2 | Portland Square |
| Town | Bristol |
| Post code | BS2 8RZ |
| Country of origin | United Kingdom |
| Registration Number | 10775405 |
| Date of Incorporation | Wed, 17th May 2017 |
| Industry | Reproduction of sound recording |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (151 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: 11 March 2020
Position: Corporate Director
Appointed: 18 March 2019
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Thomas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Share Nominees Limited that entered Aylesbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Thomas B.
| Notified on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Share Nominees Limited
Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 5 April 2018 |
| Nature of control: |
75,01-100% shares |
| Amplify Records 171 | June 1, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Current Assets | 1 | 130 776 | 49 392 |
| Net Assets Liabilities | 1 | 130 189 | 49 075 |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 587 | 317 | |
| Net Current Assets Liabilities | 1 | 130 189 | 49 075 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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