THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED

Overview

Company Name	THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02743923
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED?

Previous Company Names
Company Name	From	Until
LOOKCODE COMPANY LIMITED	Sep 01, 1992	Sep 01, 1992

What are the latest accounts for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Termination of appointment of Hwa Phuay Chua as a director on Oct 01, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Marcus Jau Chwen Chan as a director on Oct 01, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of John Ewe Chuan Lim as a director on Oct 01, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Jonathan Ngee Song Law as a director on Oct 01, 2024	2 pages	AP01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Sep 06, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Director's details changed for Hwa Phuay Chua on Sep 04, 2019	2 pages	CH01

Jun 06, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Sep 05, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Jul 17, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

Jul 01, 2016	Full accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CETC (NOMINEES) LIMITED Floor 6 4 Thomas More Square E1W 1YW London Quadrant House	Aug 26, 2008		Secretary	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House				127543470003
CHAN, Marcus Jau Chwen 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Oct 01, 2024		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Malaysia	Malaysian	1984-5	302102610001
LAW, Jonathan Ngee Song 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Oct 01, 2024		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Malaysia	Malaysian	1966-1	179659840001
BROWNE, David William 8 Maynard Road E17 9JG London	Sep 23, 1992	Sep 29, 1992	Secretary	8 Maynard Road E17 9JG London		British		54119580001
SAVEKER, Douglas George East Lodge 47 Doods Park Road RH2 0PU Reigate Surrey	Sep 29, 1992	Mar 09, 1994	Secretary	East Lodge 47 Doods Park Road RH2 0PU Reigate Surrey		British		2543570001
SMITH, David William Vale House Halstock BA22 9SF Yeovil Somerset	Jun 01, 2008	Aug 26, 2008	Secretary	Vale House Halstock BA22 9SF Yeovil Somerset		British		87767720001
WRIGHT, Pamela Margaret Silver Birches Boughton Hall Avenue GU23 7DD Send Woking Surrey	Mar 09, 1994	Jun 01, 2008	Secretary	Silver Birches Boughton Hall Avenue GU23 7DD Send Woking Surrey		British		37708950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 1992	Sep 23, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Sep 23, 1992	Sep 29, 1992	Director	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British	1955-3	12892160001
BARNES, Robert Ogle Ball Picots 14 Chishill Road Heydon SG8 8PW Royston Hertfordshire	Sep 29, 1992	Apr 01, 2008	Director	Picots 14 Chishill Road Heydon SG8 8PW Royston Hertfordshire	England	British	1944-8	2543590001
BROWNE, David William 8 Maynard Road E17 9JG London	Sep 23, 1992	Sep 29, 1992	Director	8 Maynard Road E17 9JG London		British	1964-4	54119580001
CHAN, Teik Huat No. 15, Jalan Aminuddin Baki Seremban Negeri Sembilan 70100 Malaysia	Oct 11, 2010	Jun 10, 2011	Director	No. 15, Jalan Aminuddin Baki Seremban Negeri Sembilan 70100 Malaysia	Malaysia	Malaysian	1940-1	37186270002
CHUA, Hwa Phuay Elitis Ancala, Valencia 47000 Sg Buloh Selangor 18 Malaysia	Oct 11, 2010	Oct 01, 2024	Director	Elitis Ancala, Valencia 47000 Sg Buloh Selangor 18 Malaysia	Malaysia	Malaysian	1961-1	155327040002
LIM, John Ewe Chuan, Dato Floor 6 4 Thomas More Square E1W 1YW London Quadrant House	May 01, 2008	Oct 01, 2024	Director	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House		Malaysian	1949-11	80176420005
LOW, Donald Han 104 Lorong Maarof Bangsar Baru Kuala Lumpur 59000 Malaysia	Aug 26, 2008	May 25, 2010	Director	104 Lorong Maarof Bangsar Baru Kuala Lumpur 59000 Malaysia		Australian	1965-1	133408080001
NIGHTINGALE, Michael David Wormshill Court ME9 0TS Sittingbourne Kent	Sep 29, 1992	Sep 02, 1998	Director	Wormshill Court ME9 0TS Sittingbourne Kent		British	1927-12	1984050001
O'CONNOR, Peter Edmund 16 Bramcote Road Putney SW15 6UG London	Sep 22, 1998	Aug 01, 2008	Director	16 Bramcote Road Putney SW15 6UG London		British	1940-12	109477110001
SMITH, David William Vale House Halstock BA22 9SF Yeovil Somerset	Apr 30, 2008	Aug 26, 2008	Director	Vale House Halstock BA22 9SF Yeovil Somerset	United Kingdom	British	1948-9	87767720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 01, 1992	Sep 23, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglo-Indonesian Oil Palms Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	890832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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