Amelia Investments (1869) Limited

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amelia investments (1869) limited
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Micro

Amelia Investments (1869) Limited

03538396•Private Limited With Share Capital

Becket House, Lambeth Palace Road, London, SE17EU

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Incorporated

31/03/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amelia Investments (1869) Limited (03538396) is a private limited with share capital incorporated on 31/03/1998 (28 years old) and registered in london, SE17EU. The company operates under SIC code 99999 and is classified as Micro.

Amelia investments (1869) limited is a commercial real estate company based out of albert house quay place edward street, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 31/03/1998
SE17EU

Financial Overview

Total Assets

£201

Liabilities

£101

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
F
fabienne paule viala de lisle
director
P
philippe laurent bernard
director
J
julien didier calais
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Legacy
Category:Capital
Date:09-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2017
Legacy
Category:Insolvency
Date:09-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2016
Change Sail Address Company With New Address
Category:Address
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Auditors Resignation Company
Category:Auditors
Date:24-10-2012
Miscellaneous
Category:Miscellaneous
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Resolution
Category:Resolution
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2010
Change Of Name Notice
Category:Change Of Name
Date:17-03-2010
Capital Cancellation Shares
Category:Capital
Date:10-03-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Becket House, 1 Lambeth Palace Road, London, SE17EURegistered

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Contact

Becket House, Lambeth Palace Road, London, SE17EU