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Company Information for

AMROSA LIMITED

27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
05410835
Private Limited Company
Active

Company Overview

About Amrosa Ltd
AMROSA LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Active". Amrosa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMROSA LIMITED
 
Legal Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in W1W
 
Filing Information
Company Number 05410835
Company ID Number 05410835
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMROSA LIMITED
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Companies with same name AMROSA LIMITED
The following companies were found which have the same name as AMROSA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMROSA ENTERPRISES INC British Columbia Active Company formed on the 2018-05-18
AMROSA HOLDINGS LTD British Columbia Dissolved
AMROSA PTY LTD Active Company formed on the 2004-06-22
AMROSADO LLC 105 Duane Street Apt 4J New York NY 10007 Active Company formed on the 2021-09-17
AMROSAH IMPORT EXPORT AND REAL ESTATE INC. 3712 MOUNTAIN WATERS STREET LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2006-09-01
AMROSAH M IMPORT EXPORT INC. 3085 EAST RUSSELL RD. STE B LAS VEGAS NV 89120 Dissolved Company formed on the 2014-03-04
AMROSAN LLC Delaware Unknown

Company Officers of AMROSA LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES GRAY
 Director 2005-04-07
GRAEME EOGHAN CAMPBELL SLOAN
 Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR CHARLES PEEL
 Company Secretary 2005-04-07 2007-06-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-04-01 2005-04-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-04-01 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES GRAY TICKX LIMITED Director 2017-01-13 CURRENT 2015-05-29 Active
IAN JAMES GRAY TRENDZER LIMITED Director 2016-11-02 CURRENT 2014-12-01 Liquidation
IAN JAMES GRAY SPHERE FLUIDICS LIMITED Director 2013-02-13 CURRENT 2010-02-24 Active
IAN JAMES GRAY GARTLOCH INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2015-12-22
IAN JAMES GRAY EUROFINS ALBA SCIENCE LIMITED Director 2012-06-01 CURRENT 2012-04-25 Active
IAN JAMES GRAY 24HAYMARKET LIMITED Director 2012-03-13 CURRENT 2012-02-06 Active
GRAEME EOGHAN CAMPBELL SLOAN MOFO SIXTY-EIGHT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-04-11
GRAEME EOGHAN CAMPBELL SLOAN MOFO NOTICES LIMITED Director 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
GRAEME EOGHAN CAMPBELL SLOAN MOFO SECRETARIES LIMITED Director 2016-04-05 CURRENT 2005-07-07 Active
GRAEME EOGHAN CAMPBELL SLOAN MOFO NOMINEES LIMITED Director 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
GRAEME EOGHAN CAMPBELL SLOAN CAMPBELL SLOAN LIMITED Director 2003-03-14 CURRENT 1987-06-15 Dissolved 2013-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-07-11PSC02Notification of The Ijg Trust as a person with significant control on 2016-04-06
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-15AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-26AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-30AR0101/04/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-20AR0101/04/11 ANNUAL RETURN FULL LIST
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM 20 Old Bailey London EC4M 7LN
2010-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Mr Ian James Gray on 2010-04-01
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-14363aReturn made up to 01/04/09; full list of members
2009-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-01-16363aReturn made up to 01/04/08; full list of members
2009-01-12363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 11/10/2008
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME SLOAN / 12/06/2007
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 10/11/2008
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-21288bSECRETARY RESIGNED
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW SECRETARY APPOINTED
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMROSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMROSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMROSA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMROSA LIMITED

Intangible Assets
Patents
We have not found any records of AMROSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMROSA LIMITED
Trademarks
We have not found any records of AMROSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMROSA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMROSA LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMROSA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMROSA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMROSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DH