AMARISK LIMITED

Overview

Company Name	AMARISK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05482152
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2005

Summary

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

What is the purpose of AMARISK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AMARISK LIMITED located?

Registered Office Address	The Mount 72 Paris Street EX1 2JY Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMARISK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMARISK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for AMARISK LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Mar 24, 2021	Registered office address changed from 3rd Floor 11-15 Dix's Field Exeter Devon EX1 1QA United Kingdom to The Mount 72 Paris Street Exeter Devon EX1 2JY on Mar 24, 2021	1 pages	AD01

Sep 21, 2020	Appointment of Mrs Tracy Hookway as a director on Sep 21, 2020	2 pages	AP01

Sep 21, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Director's details changed for Richard John Hookway on Jun 29, 2020	2 pages	CH01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Sep 26, 2019	Termination of appointment of Trevor James Vanstone as a director on Jun 01, 2019	1 pages	TM01

Sep 26, 2019	Termination of appointment of Trevor James Vanstone as a secretary on Jun 01, 2019	1 pages	TM02

Jul 11, 2019	Confirmation statement made on Jun 15, 2019 with updates	4 pages	CS01

Jul 11, 2019	Change of details for Richard John Hookway as a person with significant control on Jun 01, 2019	2 pages	PSC04

Jul 11, 2019	Cessation of Trevor James Vanstone as a person with significant control on Jun 01, 2019	1 pages	PSC07

Aug 21, 2018	Registered office address changed from 4 Market Street Crediton Devon EX17 2AJ United Kingdom to 3rd Floor 11-15 Dix's Field Exeter Devon EX1 1QA on Aug 21, 2018	1 pages	AD01

Aug 06, 2018	Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to 4 Market Street Crediton Devon EX17 2AJ on Aug 06, 2018	1 pages	AD01

Jul 31, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 15, 2018 with updates	5 pages	CS01

Sep 22, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 15, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of AMARISK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOKWAY, Richard John 72 Paris Street EX1 2JY Exeter The Mount Devon United Kingdom	Jun 15, 2005		Director	72 Paris Street EX1 2JY Exeter The Mount Devon United Kingdom	England	British	1968-8	Director	84046930004
HOOKWAY, Tracy 72 Paris Street EX1 2JY Exeter The Mount Devon United Kingdom	Sep 21, 2020		Director	72 Paris Street EX1 2JY Exeter The Mount Devon United Kingdom	United Kingdom	British	1968-9	Director	274431860001
SLEEP, Steven John 6 Vernon Road CF36 5LN Porthcawl Bridgend	Jun 15, 2005	Jul 31, 2007	Secretary	6 Vernon Road CF36 5LN Porthcawl Bridgend		British		Director	90736390002
VANSTONE, Trevor James 1 Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House Gwent Wales	Aug 01, 2007	Jun 01, 2019	Secretary	1 Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House Gwent Wales		British		Hr Consultant	126638050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 2005	Jun 15, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SLEEP, Steven John 6 Vernon Road CF36 5LN Porthcawl Bridgend	Jun 15, 2005	Jul 31, 2007	Director	6 Vernon Road CF36 5LN Porthcawl Bridgend	United Kingdom	British	1970-8	Director	90736390002
VANSTONE, Trevor James 1 Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House Gwent Wales	Aug 01, 2007	Jun 01, 2019	Director	1 Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House Gwent Wales	United Kingdom	British	1965-5	Director	126638050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 15, 2005	Jun 15, 2005	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 AMARISK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor James Vanstone 1 Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House Gwent Wales	Apr 06, 2016	1 Langstone Business Park Priory Drive NP18 2HJ Newport Merlin House Gwent Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Richard John Hookway 72 Paris Street EX1 2JY Exeter The Mount Devon United Kingdom	Apr 06, 2016	72 Paris Street EX1 2JY Exeter The Mount Devon United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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.
license: CC0