Archmore Emerald Ltd is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2020-05-28, this 3-year-old company is run by 2 directors.
Director Sadiq T., appointed on 11 October 2023. Director Ilyas A., appointed on 28 May 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 12629327 |
| Date of Incorporation | Thu, 28th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 11 October 2023
Position: Corporate Secretary
Appointed: 14 October 2021
Position: Director
Appointed: 28 May 2020
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Archmore Infrastructure Holdings Ltd from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Archmore Infrastructure Holdings Ltd
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12249859 |
| Notified on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2021-10-27: 109390.11 EUR filed on: 28th, November 2023 |
capital | Free Download (3 pages) |
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