AMPHITRITE LIMITED
PRECIS (1926) LIMITED

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Company number 04048975
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 20 MARLBOROUGH PLACE, LONDON, NW8 0PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of AMPHITRITE LIMITED are www.amphitrite.co.uk, and www.amphitrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Amphitrite Limited is a Private Limited Company. The company registration number is 04048975. Amphitrite Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Amphitrite Limited is 20 Marlborough Place London Nw8 0pa. The company`s financial liabilities are £551.6k. It is £359.04k against last year. The cash in hand is £0.6k. It is £0.6k against last year. And the total assets are £1.6k, which is £1.6k against last year. HORNER, Rupert Howard Milton is a Secretary of the company. THOMPSON, Richard Charles is a Director of the company. Secretary HORNER, Rupert Howard Milton has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary OLIVER, Andrew Winship has been resigned. Secretary THOMPSON, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLIVER, Andrew Winship has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


amphitrite Key Finiance

LIABILITIES £551.6k
+186%
CASH £0.6k
TOTAL ASSETS £1.6k
All Financial Figures

Current Directors

Secretary
HORNER, Rupert Howard Milton
Appointed Date: 18 February 2015

Director
THOMPSON, Richard Charles
Appointed Date: 14 February 2003
61 years old

Resigned Directors

Secretary
HORNER, Rupert Howard Milton
Resigned: 30 January 2001
Appointed Date: 06 October 2000

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 06 October 2000
Appointed Date: 08 August 2000

Secretary
OLIVER, Andrew Winship
Resigned: 18 February 2015
Appointed Date: 14 February 2003

Secretary
THOMPSON, Richard Charles
Resigned: 14 February 2003
Appointed Date: 28 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Director
OLIVER, Andrew Winship
Resigned: 14 February 2003
Appointed Date: 06 October 2000
62 years old

Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Richard Charles Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMPHITRITE LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jun 2015
Satisfaction of charge 1 in full
...
... and 49 more events
19 Oct 2000
New secretary appointed
19 Oct 2000
Registered office changed on 19/10/00 from: level 1, exchange house primrose street london EC2A 2EG
06 Oct 2000
Company name changed precis (1926) LIMITED\certificate issued on 06/10/00
12 Sep 2000
Secretary resigned
08 Aug 2000
Incorporation

AMPHITRITE LIMITED Charges

11 October 2000
Debenture
Delivered: 25 October 2000
Status: Satisfied on 17 June 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…