AMITO LTD
Overview
| Company Name | AMITO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07967908 |
| 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 AMITO LTD?
- Computer facilities management activities (62030) / Information and communication
Where is AMITO LTD located?
| Registered Office Address | The Yard 14 - 18 Bell Street SL6 1BR Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMITO LTD?
| Company Name | From | Until |
|---|---|---|
| EVEREST DATA CENTRES LTD | May 19, 2016 | May 19, 2016 |
| EVEREST COMPUTING LTD | Feb 28, 2012 | Feb 28, 2012 |
What are the latest accounts for AMITO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AMITO LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for AMITO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Registered office address changed from Blue Square House Priors Way Maidenhead England SL6 2HP England to The Yard 14 - 18 Bell Street Maidenhead Berkshire SL6 1BR on Mar 05, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Aug 11, 2023
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Bradley Mark Petzer as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of AMITO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Robert Andrew | Director | 14 - 18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England | United Kingdom | British | 138313750002 | |||||
| PETZER, Bradley Mark | Director | 14 - 18 Bell Street SL6 1BR Maidenhead The Yard Berkshire England | United Kingdom | British | 82998740004 | |||||
| SHEPPARD, Nicholas | Secretary | 3 Beacon Mews South Road KT13 9DZ Weybridge C/O Nicholas James Associates Surrey United Kingdom | 167076790001 | |||||||
| BUTLER, Edward Anthony | Director | Smallmead Road RG2 0QS Reading Unit 2 England | England | British | 170438410008 | |||||
| BUTLER, Elaine Rose | Director | Smallmead Road RG2 0QS Reading Unit 2 England | England | British | 199195240002 | |||||
| JONES, Catherine Helen | Director | Priors Way SL6 2HP Maidenhead Blue Square House England England | United Kingdom | British | 254747080002 | |||||
| LAWLEY, Richard, Dr | Director | 3 Beacon Mews South Road KT13 9DZ Weybridge C/O Nicholas James Associates Surrey United Kingdom | England | British | 167012510001 |
Who are the persons with significant control of AMITO LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amito Topco Ltd | Mar 01, 2021 | Smallmead Road RG2 0QS Reading Unit 2 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Edward Anthony Butler | Apr 06, 2016 | Smallmead Road RG2 0QS Reading Unit 2 | 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