• UK
  • AMORARTIS LIMITED - De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW, United Kingdom

Company Information

Company registration number
06046527
Company Status
LIVE
Country
United Kingdom
Registered Address
De Montfort House, Europa Way
Lichfield
Staffordshire
WS14 9NW
De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW UK

Management

Managing Directors
ANSELL, Mark John
BALL, Rebecca Victoria Mary
CHEETHAM, Grenvill
HILL, Sara
SWABY, Helen Elizabeth
Company secretaries
ANSELL, Mark John

Company Details

Type of Business
ltd
Incorporated
2007-01-09
Age Of Company
2007-01-09 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Amorartis Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2025-01-23
Last Date: 2024-01-09

AMORARTIS LIMITED Company Description

AMORARTIS LIMITED is a ltd registered in United Kingdom with the Company reg no 06046527. Its current trading status is "live". It was registered 2007-01-09. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at De Montfort House, Europa Way .
More information

Get AMORARTIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amorartis Limited - De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW, United Kingdom

2007-01-09 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-09-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-18) - MR01

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  • accounts-with-accounts-type-full (2024-03-07) - AA

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  • confirmation-statement-with-no-updates (2024-01-17) - CS01

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-14) - TM01

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  • accounts-with-accounts-type-full (2022-12-12) - AA

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  • accounts-with-accounts-type-group (2022-01-20) - AA

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  • change-to-a-person-with-significant-control (2022-01-21) - PSC05

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  • notification-of-a-person-with-significant-control (2022-01-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-17) - PSC07

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  • confirmation-statement-with-updates (2022-01-17) - CS01

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  • accounts-with-accounts-type-group (2021-05-07) - AA

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  • appoint-person-director-company-with-name-date (2021-06-17) - AP01

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  • mortgage-satisfy-charge-full (2021-07-15) - MR04

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  • memorandum-articles (2021-08-16) - MA

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  • capital-allotment-shares (2021-08-12) - SH01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • capital-variation-of-rights-attached-to-shares (2021-09-01) - SH10

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  • capital-name-of-class-of-shares (2021-09-01) - SH08

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  • resolution (2021-08-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01

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  • accounts-with-accounts-type-group (2020-03-17) - AA

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  • confirmation-statement-with-updates (2020-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-24) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • confirmation-statement-with-updates (2019-01-24) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-02-11) - SH03

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  • accounts-with-accounts-type-group (2019-02-11) - AA

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  • capital-cancellation-shares (2019-08-14) - SH06

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  • appoint-person-director-company-with-name-date (2019-08-15) - AP01

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  • change-person-director-company-with-change-date (2019-08-22) - CH01

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  • legacy (2019-11-05) - RP04CS01

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  • resolution (2018-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-04-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-09-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-29) - AP03

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  • accounts-with-accounts-type-group (2016-11-22) - AA

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • accounts-with-accounts-type-group (2015-12-18) - AA

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • accounts-with-accounts-type-group (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • accounts-with-accounts-type-group (2014-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • change-person-director-company-with-change-date (2013-07-25) - CH01

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  • accounts-with-accounts-type-group (2012-10-30) - AA

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-group (2011-10-12) - AA

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  • accounts-with-accounts-type-group (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-10) - CH03

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  • change-person-director-company-with-change-date (2011-01-10) - CH01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • accounts-with-accounts-type-group (2010-04-27) - AA

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  • change-person-director-company-with-change-date (2010-12-16) - CH01

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • accounts-with-accounts-type-small (2009-06-03) - AA

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  • legacy (2009-03-27) - 363a

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  • accounts-with-accounts-type-small (2008-07-17) - AA

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  • legacy (2008-07-16) - 363s

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  • legacy (2008-07-04) - 169

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  • legacy (2008-05-23) - 288c

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-01-15) - 288b

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  • legacy (2007-06-05) - 288a

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  • legacy (2007-06-05) - 288b

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  • incorporation-company (2007-01-09) - NEWINC

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  • resolution (2007-06-01) - RESOLUTIONS

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  • legacy (2007-06-05) - 225

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  • legacy (2007-06-08) - 225

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  • legacy (2007-06-12) - 288a

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  • legacy (2007-06-11) - 288a

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