Amram Capital Limited EAST FINCHLEY


Amram Capital started in year 2015 as Private Limited Company with registration number 09610275. The Amram Capital company has been functioning successfully for nine years now and its status is active. The firm's office is based in East Finchley at Langley House. Postal code: N2 8EY. Since Thursday 4th June 2015 Amram Capital Limited is no longer carrying the name Amran Capital.

The company has one director. Anthony B., appointed on 27 May 2015. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Amram Capital Limited Address / Contact

Office Address Langley House
Office Address2 Park Road
Town East Finchley
Post code N2 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09610275
Date of Incorporation Wed, 27th May 2015
Industry Financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Anthony B.

Position: Director

Appointed: 27 May 2015

Graham C.

Position: Director

Appointed: 27 May 2015

Resigned: 27 May 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Anthony B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amran Capital June 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 339       
Balance Sheet
Cash Bank In Hand43 527       
Current Assets43 52716 0411 4331 4321 4321 4321 4321 432
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve2 239       
Shareholder Funds2 339       
Other
Creditors41 1884 469361360360360360360
Creditors Due Within One Year41 188       
Fixed Assets 1 6681 6681 6681 6681 6681 6681 668
Net Current Assets Liabilities2 33911 5721 0721 0721 0721 0721 0721 072
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities2 33913 2402 7402 7402 7402 7402 7402 740

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (5 pages)

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