Founded in 2012, Amstel Securities Uk, classified under reg no. 08260513 is an active company. Currently registered at Keepers Cottage Wicken Road MK18 5PA, Buckingham the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Christopher H., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 19 October 2012 and Christopher H. has been with the company for the least time - from 1 January 2023. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Keepers Cottage Wicken Road |
| Office Address2 | Leckhampstead |
| Town | Buckingham |
| Post code | MK18 5PA |
| Country of origin | United Kingdom |
| Registration Number | 08260513 |
| Date of Incorporation | Fri, 19th Oct 2012 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 19 October 2012
The list of PSCs who own or control the company includes 3 names. As we established, there is Mark S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Russell F. This PSC has significiant influence or control over the company,. Moving on, there is Amstel Financial Services (S) Pte Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mark S.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Russell F.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Amstel Financial Services (S) Pte Ltd
09-01 The Adelphi 1 Coleman Street, Singapore, 179803, Singapore
| Legal authority | Singapore Companies Act |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 200412851n |
| Notified on | 30 June 2016 |
| Ceased on | 21 October 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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