AMICALA WEYBRIDGE LIMITED
Overview
| Company Name | AMICALA WEYBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13461841 |
| 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 AMICALA WEYBRIDGE LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is AMICALA WEYBRIDGE LIMITED located?
| Registered Office Address | 18 Culford Gardens SW3 2ST London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMICALA WEYBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSSOP PROPCO LIMITED | Jun 17, 2021 | Jun 17, 2021 |
What are the latest accounts for AMICALA WEYBRIDGE LIMITED?
| 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 AMICALA WEYBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for AMICALA WEYBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 05, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Aug 11, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||
Director's details changed for Julie Patricia Fawcett on Mar 12, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||
Appointment of Mr Adrian Dubovecky as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Dudley Moran Davies as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cherie Tanya Lovell as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on Oct 02, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Samantha Clarke as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Appointment of Julie Patricia Fawcett as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Henry Antony Lumby as a director on May 09, 2024 | 1 pages | TM01 | ||
Who are the officers of AMICALA WEYBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUBOVECKY, Adrian | Director | Culford Gardens SW3 2ST London 18 England | England | Slovak | 322863300001 | |||||||||
| FAWCETT, Julie Patricia | Director | Culford Gardens SW3 2ST London 18 England | United Kingdom | British | 322868780002 | |||||||||
| KEITH, Stuart Edward | Director | Culford Gardens SW3 2ST London 18 England | United Kingdom | British | 264878080001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| CHALMERS, Jeffrey Kevin | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | American | 284320240001 | |||||||||
| CLARKE, Samantha Louise | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom United Kingdom | United Kingdom | British | 322820680001 | |||||||||
| DAVIES, Michael Dudley Moran | Director | Culford Gardens SW3 2ST London 18 England | England | British | 191076790001 | |||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||
| JOHNSTON, Craig Andrew | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 165124800001 | |||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 309566160001 | |||||||||
| LUMBY, Henry Antony, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 292335590001 |
Who are the persons with significant control of AMICALA WEYBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amicala Weybridge Holdings Limited | Jun 17, 2021 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMICALA WEYBRIDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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