AMOS GROUP LIMITED
Overview
| Company Name | AMOS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05617062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMOS GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is AMOS GROUP LIMITED located?
| Registered Office Address | St Johns House St Johns Street DE6 1GH Ashbourne Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMOS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 25, 2024 |
What is the status of the latest confirmation statement for AMOS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for AMOS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Cuthbert Colin Amos as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Cessation of Colin Amos as a person with significant control on Apr 15, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Colin Amos as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Notification of Cuthbert Colin Amos as a person with significant control on Apr 15, 2026 | 2 pages | PSC01 | ||
Notification of Jack Amos as a person with significant control on Apr 15, 2026 | 2 pages | PSC01 | ||
Notification of Seth William Amos as a person with significant control on Apr 15, 2026 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Apr 15, 2026
| 3 pages | SH01 | ||
Appointment of Mr Jack Amos as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Appointment of Mr Seth William Amos as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 25, 2024 | 9 pages | AA | ||
Unaudited abridged accounts made up to Jun 25, 2023 | 9 pages | AA | ||
Current accounting period shortened from Jun 26, 2023 to Jun 25, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||
Cessation of Sharon Louise Amos as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 27, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 27, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Colin Amos as a person with significant control on Nov 09, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 27, 2020 | 10 pages | AA | ||
Who are the officers of AMOS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMOS, Cuthbert Colin | Director | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | United Kingdom | British | 347290840001 | |||||
| AMOS, Jack | Director | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | England | British | 347291120001 | |||||
| AMOS, Seth William | Director | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | England | British | 262681400001 | |||||
| AMOS, Dorothy | Secretary | c/o Smith Cooper's King Street DE1 3EE Derby St Helen's House England | 180912770001 | |||||||
| AMOS, Sharon Louise | Secretary | Alexandra House Queen Street ST13 6LP Leek Staffordshire | 156270070001 | |||||||
| BROUGH, Nicholas David | Secretary | Ford Mill Farm Onecote ST13 7RW Leek Staffordshire | British | 49239220003 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| AMOS, Colin | Director | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | England | British | 71721400002 | |||||
| AMOS, Sharon Louise | Director | Alexandra House Queen Street ST13 6LP Leek Staffordshire | England | British | 152026800001 | |||||
| BROUGH, Nicholas David | Director | Ford Mill Farm Onecote ST13 7RW Leek Staffordshire | United Kingdom | British | 49239220003 | |||||
| THOMSON, William Bruce | Director | Bloomfield Riggs Lane DE6 2FD Ashbourne Derbyshire | United Kingdom | British | 83886370001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of AMOS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Seth William Amos | Apr 15, 2026 | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Amos | Apr 15, 2026 | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Cuthbert Colin Amos | Apr 15, 2026 | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sharon Louise Amos | Nov 09, 2017 | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Amos | Nov 09, 2016 | St Johns Street DE6 1GH Ashbourne St Johns House Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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