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AMATI GLOBAL HOLDINGS LIMITED

AMATI GLOBAL HOLDINGS LIMITED

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

    • Overview

    Company NameAMATI GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615681
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMATI GLOBAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AMATI GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    8 Coates Crescent
    EH3 7AL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of AMATI GLOBAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1116 LIMITEDDec 07, 2018Dec 07, 2018

    What are the latest accounts for AMATI GLOBAL HOLDINGS 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 AMATI GLOBAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for AMATI GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 13, 2019

    • Capital: GBP 100,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Paul Arthur Jourdan as a person with significant control on Jun 13, 2019

    		2 pagesPSC01

    Cessation of Amati Global Partners Llp as a person with significant control on Jun 13, 2019

    		1 pagesPSC07

    Appointment of Ms Alison Clark as a director on Jun 13, 2019

    		2 pagesAP01

    Appointment of Miss Alison Clark as a secretary on Jan 15, 2019

    		3 pagesAP03

    Notification of Amati Global Partners Llp as a person with significant control on Jan 15, 2019

    		4 pagesPSC02

    Appointment of Mr Paul Arthur Jourdan as a director on Jan 15, 2019

    		2 pagesAP01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 8 Coates Crescent Edinburgh EH3 7AL on Jan 18, 2019

    		2 pagesAD01

    Appointment of Mr David Walker Stevenson as a director on Jan 15, 2019

    		2 pagesAP01

    Cessation of 22 Nominees Limited as a person with significant control on Jan 15, 2019

    		3 pagesPSC07

    Termination of appointment of Dm Company Services Limited as a secretary on Jan 15, 2019

    		2 pagesTM02
    View All Filings

    Who are the officers of AMATI GLOBAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Alison
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		Secretary
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		254566970001
    CLARK, Alison
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		Director
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		United KingdomBritish244615620001
    JOURDAN, Paul Arthur
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		Director
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		United KingdomBritish136258690001
    STEVENSON, David Walker
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		Director
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		ScotlandBritish174166700001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		253252370001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMATI GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Arthur Jourdan
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		Jun 13, 2019
    Coates Crescent
    EH3 7AL Edinburgh
    8
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Coates Crescent
    EH3 7AL Edinburgh
    8
    Scotland
    		Jan 15, 2019
    Coates Crescent
    EH3 7AL Edinburgh
    8
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSo302575
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Dec 07, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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