AMALFI CO 3 LTD

Key Data

Status

Active

Company No.

13440708

Incorporation date

07/06/2021

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/06/2021)

29/10/2025

Termination of appointment of Paul David Harrison as a director on 2025-10-15

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29/10/2025

Appointment of Mr Simon Mark Bliss as a director on 2025-10-15

View PDF (2 pages)

04/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

17/06/2025

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

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19/03/2025

Termination of appointment of Nicola Anne Tassell as a director on 2025-03-06

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19/03/2025

Appointment of Miss Feriel Hind Feghoul as a director on 2025-03-06

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12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

19/06/2024

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

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14/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

16/06/2023

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

View PDF (3 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

08/06/2022

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2021-06-07

View PDF (2 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-10-11

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29/09/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

07/09/2021

Appointment of Ms Nicola Anne Tassell as a director on 2021-08-31

View PDF (2 pages)

07/09/2021

Termination of appointment of Pascale Labrecque as a director on 2021-08-27

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13/07/2021

Memorandum and Articles of Association

View PDF (26 pages)

13/07/2021

Resolutions

View PDF (3 pages)

07/06/2021

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	07/06/2021 - Present	240
Harrison, Paul David	Director	07/06/2021 - 15/10/2025	60
Whittingham, James Ronald	Director	07/06/2021 - Present	104
Tassell, Nicola Anne	Director	31/08/2021 - 06/03/2025	13
Bliss, Simon Mark	Director	15/10/2025 - Present	38

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 AMALFI CO 3 LTD

AMALFI CO 3 LTD is an(a) Active company incorporated on 07/06/2021 with the registered office located at 10 Bressenden Place, London SW1E 5DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALFI CO 3 LTD?

AMALFI CO 3 LTD is currently Active. It was registered on 07/06/2021 .

Where is AMALFI CO 3 LTD located?

AMALFI CO 3 LTD is registered at 10 Bressenden Place, London SW1E 5DH.

What does AMALFI CO 3 LTD do?

AMALFI CO 3 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMALFI CO 3 LTD?

The latest filing was on 29/10/2025: Termination of appointment of Paul David Harrison as a director on 2025-10-15.