Amrosa Limited in LONDON

Amrosa Limited LONDON

Amrosa started in year 2005 as Private Limited Company with registration number 05410835. The Amrosa company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 27-28 Eastcastle Street. Postal code: W1W 8DH.

The firm has 2 directors, namely Graeme S., Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 7 April 2005 and Graeme S. has been with the company for the least time - from 3 May 2005. As of 29 April 2024, there was 1 ex secretary - Alistair P.. There were no ex directors.

Amrosa Limited Address / Contact

Office Address	27-28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05410835
Date of Incorporation	Fri, 1st Apr 2005
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Graeme S.

Position: Director

Appointed: 03 May 2005

Ian G.

Position: Director

Appointed: 07 April 2005

Alistair P.

Position: Secretary

Appointed: 07 April 2005

Resigned: 12 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2005

Resigned: 07 April 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 2005

Resigned: 07 April 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is The Ijg Trust from London, England. This PSC is classified as "a trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Ijg Trust

138 Cheapside, London, EC2V 6BW, England

Legal authority	Trust Law
Legal form	Trust
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Apr 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 14th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 3rd, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 18th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 1st Apr 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Apr 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Apr 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 1st Apr 2017 filed on: 11th, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 15th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 15th May 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 26th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 26th Apr 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 23rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 10th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 8th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 10th Aug 2010. Old Address: 20 Old Bailey London EC4M 7LN filed on: 10th, August 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 9th, August 2010	accounts	Free Download (6 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
288b	On Thu, 21st Jun 2007 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (7 pages)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 09/05/05 from: 6-8 underwood street london N1 7JQ filed on: 9th, May 2005	address	Free Download (1 page)
288b	On Wed, 4th May 2005 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On Wed, 4th May 2005 New secretary appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (3 pages)
288b	On Wed, 4th May 2005 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2005	incorporation	Free Download (19 pages)