AMELIA INVESTMENTS (1869) LIMITED

Key Data

Status

Active

Company No.

03538396

Incorporation date

31/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (7 pages)

04/09/2025

Director's details changed for Philippe Laurent Bernard on 2025-03-24

View PDF (2 pages)

01/07/2025

Appointment of Julien Didier Calais as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Thibaut Maxime Roux as a director on 2025-07-01

View PDF (1 pages)

17/06/2025

Appointment of Philippe Laurent Bernard as a director on 2025-02-01

View PDF (2 pages)

16/06/2025

Termination of appointment of Fabienne Paule Viala as a director on 2025-02-01

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

09/09/2024

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

View PDF (7 pages)

22/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

10/10/2023

Appointment of Mr Thibaut Maxime Roux as a director on 2023-10-02

View PDF (2 pages)

04/10/2023

Termination of appointment of Jean-Luc Midena as a director on 2023-10-03

View PDF (1 pages)

24/08/2023

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

View PDF (7 pages)

26/05/2023

Director's details changed for Fabienne Paule Viala on 2023-05-25

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01

View PDF (2 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

15/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Viala, Fabienne Paule	Director	12/10/2021 - 01/02/2025	3
Sow, Madani	Director	13/06/2012 - 26/01/2016	16
Mail, Gary	Director	10/08/2009 - 13/06/2012	6
INGLEBY NOMINEES LIMITED	Nominee Secretary	31/03/1998 - 25/11/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	31/03/1998 - 25/11/1998	483

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AMELIA INVESTMENTS (1869) LIMITED

AMELIA INVESTMENTS (1869) LIMITED is an(a) Active company incorporated on 31/03/1998 with the registered office located at Becket House, Lambeth Palace Road, London SE1 7EU. There are currently 2 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 AMELIA INVESTMENTS (1869) LIMITED?

AMELIA INVESTMENTS (1869) LIMITED is currently Active. It was registered on 31/03/1998 .

Where is AMELIA INVESTMENTS (1869) LIMITED located?

AMELIA INVESTMENTS (1869) LIMITED is registered at Becket House, Lambeth Palace Road, London SE1 7EU.

What does AMELIA INVESTMENTS (1869) LIMITED do?

AMELIA INVESTMENTS (1869) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMELIA INVESTMENTS (1869) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with no updates.