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AMCOMRI 14 LIMITED

AMCOMRI 14 LIMITED

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

    • Overview

    Company NameAMCOMRI 14 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13223729
    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 AMCOMRI 14 LIMITED?

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

    Where is AMCOMRI 14 LIMITED located?

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

    What are the latest accounts for AMCOMRI 14 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AMCOMRI 14 LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for AMCOMRI 14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		10 pagesAA

    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 Oct 13, 2025 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Change of details for Amcomri Group Limited as a person with significant control on Nov 20, 2024

    		2 pagesPSC05

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

    		9 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		4 pagesCS01

    Notification of Amcomri Group Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC02

    Cessation of Amcomri 16 Limited as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

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

    		8 pagesAA

    Registration of charge 132237290003, created on Aug 08, 2023

    		25 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

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

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Change of details for Amcomri Group Limited as a person with significant control on Nov 17, 2022

    		2 pagesPSC05

    Appointment of Mr Mark O'neill as a director on Nov 22, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    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

    Registration of charge 132237290002, created on Jun 15, 2022

    		29 pagesMR01

    Confirmation statement made on Dec 09, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 132237290001, created on Mar 27, 2021

    		30 pagesMR01

    Cessation of Paul Mc Gowan as a person with significant control on Mar 22, 2021

    		1 pagesPSC07

    Notification of Amcomri Group Limited as a person with significant control on Mar 22, 2021

    		2 pagesPSC02

    Appointment of Mr Hugh Whitcomb as a director on Mar 22, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of AMCOMRI 14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Secretary
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		280092610001
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		MonacoIrish132951490010
    O'NEILL, Mark Patrick
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandIrish286185750001
    WHITCOMB, Hugh Mark
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandEnglish72708600006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMCOMRI 14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Aug 31, 2023
    Beak Street
    W1F 9RJ London
    46/48
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14390325
    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.
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Mar 22, 2021
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10562176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Patrick Mcgowan
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Feb 24, 2021
    Grosvenor Street
    W1K 3JZ London
    84
    England
    		Yes
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0