ORANMORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORANMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12879007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORANMORE LIMITED?

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

    Where is ORANMORE LIMITED located?

    Registered Office Address
    16/18 Beak Street
    W1F 9RD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORANMORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMCOMRI TREASURY LIMITEDSep 14, 2020Sep 14, 2020

    What are the latest accounts for ORANMORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for ORANMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    1 pagesAD01

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14 of the articles of association be disapplied 03/11/2022
    RES13

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Inca Lockhart-Ross as a director on Sep 26, 2022

    2 pagesAP01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    1 pagesAD01

    Confirmation statement made on Sep 13, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2021

    RES15

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 14, 2020

    Statement of capital on Sep 14, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of ORANMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RD London
    16/18
    England
    Secretary
    Beak Street
    W1F 9RD London
    16/18
    England
    274185120001
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RD London
    16/18
    England
    Director
    Beak Street
    W1F 9RD London
    16/18
    England
    MonacoAustralian300434480001
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RD London
    16/18
    England
    Director
    Beak Street
    W1F 9RD London
    16/18
    England
    MonacoIrish132951490010

    Who are the persons with significant control of ORANMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mcgowan
    Beak Street
    W1F 9RD London
    16/18
    England
    Sep 14, 2020
    Beak Street
    W1F 9RD London
    16/18
    England
    No
    Nationality: Irish
    Country of Residence: Monaco
    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.

    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