AMELTO CAPITAL LIMITED

Key Data

Status

Active

Company No.

08217605

Incorporation date

17/09/2012

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2012)

20/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

27/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

03/10/2023

Change of details for Mr Edward James Wray as a person with significant control on 2022-05-12

View PDF (2 pages)

03/10/2023

Change of details for Joanne Catherine Wray as a person with significant control on 2022-05-12

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

23/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (42 pages)

22/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

04/10/2018

Notification of Joanne Catherine Wray as a person with significant control on 2016-09-19

View PDF (2 pages)

04/10/2018

Notification of Catherine May Wray as a person with significant control on 2016-09-19

View PDF (2 pages)

04/10/2018

Notification of Edward James Wray as a person with significant control on 2016-09-19

View PDF (2 pages)

04/10/2018

Withdrawal of a person with significant control statement on 2018-10-04

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (5 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

08/05/2017

Director's details changed for Edward James Wray on 2017-01-25

View PDF (2 pages)

23/02/2017

Secretary's details changed for Argenta Secretariat Limited on 2016-12-21

View PDF (1 pages)

25/01/2017

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-25

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

07/07/2016

Director's details changed for Edward James Wray on 2016-06-23

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

09/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

02/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

22/11/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

17/09/2012

Incorporation

View PDF (56 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

19/09/2026

Last change occurred

31/12/2024

Accounts

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

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
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	17/09/2012 - Present	298
Wray, Edward James	Director	17/09/2012 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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Description

About AMELTO CAPITAL LIMITED

AMELTO CAPITAL LIMITED is an(a) Active company incorporated on 17/09/2012 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. 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 AMELTO CAPITAL LIMITED?

AMELTO CAPITAL LIMITED is currently Active. It was registered on 17/09/2012 .

Where is AMELTO CAPITAL LIMITED located?

AMELTO CAPITAL LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does AMELTO CAPITAL LIMITED do?

AMELTO CAPITAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AMELTO CAPITAL LIMITED?

The latest filing was on 20/10/2025: Full accounts made up to 2024-12-31.