Emperor Ampersand Nominee Limited

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Emperor Ampersand Nominee Limited

06517970•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG

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Incorporated

28/02/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Emperor Ampersand Nominee Limited (06517970) is a private limited with share capital incorporated on 28/02/2008 (18 years old) and registered in london, SW74AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/02/2008
SW74AG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan weng kei choi
director
L
lok chiu ho
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2013
Change Of Name Notice
Category:Change Of Name
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:12-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Officers
Date:20-10-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2027
Filing Date20/04/2026
Latest Accounts31/12/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered

Contact

3Rd Floor 114A Cromwell Road, London, SW74AG