AMADORA ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07274673

Incorporation date

07/06/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2010)

17/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (15 pages)

12/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

19/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

23/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

11/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

04/05/2021

Termination of appointment of Ana Cristina Lopes Pereira as a director on 2021-04-10

View PDF (1 pages)

06/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/12/2020

Change of details for Mr William Spencer as a person with significant control on 2018-03-01

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

28/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

29/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

26/04/2018

Director's details changed for Mr William Spencer on 2018-04-17

View PDF (2 pages)

25/04/2018

Director's details changed for Mr William Spencer on 2018-04-17

View PDF (2 pages)

25/04/2018

Registered office address changed from 40 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT United Kingdom to Copford House 40 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT on 2018-04-25

View PDF (1 pages)

25/04/2018

Director's details changed for Miss Ana Cristina Lopes Pereira on 2018-04-17

View PDF (2 pages)

25/04/2018

Registered office address changed from 15 the Chilterns Hitchin Hertfordshire SG4 9PP to 40 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT on 2018-04-25

View PDF (1 pages)

11/07/2017

Director's details changed for Mrs Cristina Lopes Spencer on 2016-03-29

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (5 pages)

30/03/2017

Resolutions

View PDF (3 pages)

29/03/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

13/10/2015

Certificate of change of name

View PDF (3 pages)

09/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/09/2014

Statement of capital following an allotment of shares on 2013-09-25

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

08/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

22/03/2011

Certificate of change of name

View PDF (2 pages)

08/03/2011

Change of name notice

View PDF (1 pages)

07/12/2010

Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom on 2010-12-07

View PDF (1 pages)

13/10/2010

Certificate of change of name

View PDF (2 pages)

13/10/2010

Change of name notice

View PDF (2 pages)

12/07/2010

Director's details changed for Cristina Spencer on 2010-06-07

View PDF (2 pages)

07/06/2010

Incorporation

View PDF (51 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
362.49K
-
0.00
10.72K
-

2022
1
389.67K
-
0.00
37.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lopes Pereira, Ana Cristina	Director	07/06/2010 - 10/04/2021	-
Spencer, William	Director	07/06/2010 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMADORA ASSET MANAGEMENT LIMITED

AMADORA ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 07/06/2010 with the registered office located at Copford House 40 Royal Oak Lane, Pirton, Hitchin, Hertfordshire SG5 3QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADORA ASSET MANAGEMENT LIMITED?

AMADORA ASSET MANAGEMENT LIMITED is currently Active. It was registered on 07/06/2010 .

Where is AMADORA ASSET MANAGEMENT LIMITED located?

AMADORA ASSET MANAGEMENT LIMITED is registered at Copford House 40 Royal Oak Lane, Pirton, Hitchin, Hertfordshire SG5 3QT.

What does AMADORA ASSET MANAGEMENT LIMITED do?

AMADORA ASSET MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMADORA ASSET MANAGEMENT LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-12-31.