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AMELTO CAPITAL LIMITED

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AMELTO CAPITAL LIMITED

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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

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 17/09/2012)
dot icon20/10/2025
Full accounts made up to 2024-12-31
View PDF (44 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-19 with no updates
View PDF (3 pages)
dot icon11/12/2024
Full accounts made up to 2023-12-31
View PDF (44 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon30/10/2023
Full accounts made up to 2022-12-31
View PDF (44 pages)
dot icon03/10/2023
Change of details for Mr Edward James Wray as a person with significant control on 2022-05-12
View PDF (2 pages)
dot icon03/10/2023
Change of details for Joanne Catherine Wray as a person with significant control on 2022-05-12
View PDF (2 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon26/10/2022
Full accounts made up to 2021-12-31
View PDF (44 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (44 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon07/01/2021
Full accounts made up to 2019-12-31
View PDF (42 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon23/09/2019
Full accounts made up to 2018-12-31
View PDF (42 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon04/10/2018
Notification of Joanne Catherine Wray as a person with significant control on 2016-09-19
View PDF (2 pages)
dot icon04/10/2018
Notification of Catherine May Wray as a person with significant control on 2016-09-19
View PDF (2 pages)
dot icon04/10/2018
Notification of Edward James Wray as a person with significant control on 2016-09-19
View PDF (2 pages)
dot icon04/10/2018
Withdrawal of a person with significant control statement on 2018-10-04
View PDF (2 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (40 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (5 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon17/08/2017
Full accounts made up to 2016-12-31
View PDF (38 pages)
dot icon08/05/2017
Director's details changed for Edward James Wray on 2017-01-25
View PDF (2 pages)
dot icon23/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
View PDF (1 pages)
dot icon25/01/2017
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)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (40 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (6 pages)
dot icon07/07/2016
Director's details changed for Edward James Wray on 2016-06-23
View PDF (2 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon09/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon02/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon10/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon22/11/2012
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon17/09/2012
Incorporation
View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

AMELTO CAPITAL LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is AMELTO CAPITAL LIMITED located?

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

What does AMELTO CAPITAL LIMITED do?

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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?

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