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AMCHALUKA LIMITED

AMCHALUKA LIMITED

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

    • Overview

    Company NameAMCHALUKA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14129813
    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 AMCHALUKA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMCHALUKA LIMITED located?

    Registered Office Address
    5 Wych Elm Rise
    GU1 3TH Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMCHALUKA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for AMCHALUKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on May 24, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    		5 pagesCS01

    Notification of Completely Eot Limited as a person with significant control on Feb 01, 2024

    		2 pagesPSC02

    Cessation of Dominic Sebastian Millar as a person with significant control on Feb 01, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Dominic Sebastian Millar on Jan 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Brian John Green on Jan 03, 2023

    		2 pagesCH01

    Change of details for Mr Dominic Sebastian Millar as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7TB United Kingdom to 5 Wych Elm Rise Guildford Surrey GU1 3th on Jun 16, 2022

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 15, 2022

    • Capital: GBP 49.2
    		3 pagesSH01

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2022

    Statement of capital on May 25, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of AMCHALUKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Brian John
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    		Director
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    		United KingdomBritish74640440001
    MILLAR, Dominic Sebastian
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    		Director
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    		EnglandBritish258173850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMCHALUKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    Surrey
    United Kingdom
    		Feb 01, 2024
    High Street
    GU1 3DY Guildford
    The Completely Group, 51-53
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15447564
    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.
    Mr Dominic Sebastian Millar
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    		May 25, 2022
    51-53 High Street
    GU1 3DY Guildford
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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