New Amsterdam Capital Limited in LONDON

New Amsterdam Capital Limited LONDON

New Amsterdam Capital started in year 2002 as Private Limited Company with registration number 04387008. The New Amsterdam Capital company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

At present there are 2 directors in the the firm, namely Donald P. and Jeroen Z.. In addition one secretary - Jeroen Z. - is with the company. As of 30 April 2024, there were 2 ex directors - John S., Joseph D. and others listed below. There were no ex secretaries.

New Amsterdam Capital Limited Address / Contact

Office Address	71-75 Shelton Street
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04387008
Date of Incorporation	Tue, 5th Mar 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Donald P.

Position: Director

Appointed: 30 July 2002

Jeroen Z.

Position: Director

Appointed: 07 March 2002

Jeroen Z.

Position: Secretary

Appointed: 07 March 2002

John S.

Position: Director

Appointed: 07 March 2002

Resigned: 30 March 2015

Joseph D.

Position: Director

Appointed: 07 March 2002

Resigned: 25 August 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2002

Resigned: 07 March 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 2002

Resigned: 07 March 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Jeroen Z. This PSC and has 25-50% shares. The second entity in the PSC register is Donald P. This PSC owns 25-50% shares.

Jeroen Z.

Notified on	6 April 2016
Nature of control:	25-50% shares

Donald P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (27 pages)
AA01	Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019 filed on: 19th, May 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (22 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 11th Apr 2007	annual return
363s	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Thu, 23rd Mar 2006	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, April 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 15/03/04	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 22nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 22nd, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2002	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2002	incorporation	Free Download (15 pages)

New Amsterdam Capital Limited LONDON

New Amsterdam Capital Limited Address / Contact

Company Information / Profile

Company staff

Donald P.

Jeroen Z.

Jeroen Z.

John S.

Joseph D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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