AMONG GIANTS LIMITED

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AMONG GIANTS LIMITED

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Key Data

Status

Active

Company No.

03363063Copy
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Incorporation date

01/05/1997

Size

Dormant

Contacts

Registered address

Registered address

12-14 Amwell Street, London, EC1R 1UQCopy
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Latest events (Record since 01/05/1997)
dot icon23/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon28/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon09/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon19/11/2023
Termination of appointment of Derek O'gara as a director on 2023-10-31
dot icon19/11/2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01
dot icon27/07/2023
Director's details changed for Mr Derek O'gara on 2023-07-27
dot icon27/07/2023
Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-27
dot icon15/05/2023
Confirmation statement made on 2023-05-01 with updates
dot icon01/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon22/02/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/07/2022
Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01
dot icon06/07/2022
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31
dot icon13/05/2022
Confirmation statement made on 2022-05-01 with updates
dot icon03/05/2022
Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30
dot icon13/05/2021
Confirmation statement made on 2021-05-01 with updates
dot icon25/02/2021
Accounts for a dormant company made up to 2019-12-31
dot icon25/02/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/09/2020
Appointment of Mr Derek O'gara as a director on 2020-09-01
dot icon21/09/2020
Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01
dot icon01/09/2020
Termination of appointment of Richard Robert Johnston as a director on 2020-08-14
dot icon11/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon18/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon18/03/2019
Appointment of Ms Karen Wilson as a director on 2019-02-28
dot icon13/03/2019
Termination of appointment of Diederick John Santer as a director on 2019-02-28
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon07/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/06/2016
Termination of appointment of Daniel Paul Isaacs as a director on 2016-05-31
dot icon27/05/2016
Appointment of Mr Martin Edward Haines as a director on 2016-05-11
dot icon27/05/2016
Appointment of Mr Diederick Santer as a director on 2016-05-11
dot icon06/05/2016
Register(s) moved to registered office address 12-14 Amwell Street London EC1R 1UQ
dot icon06/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/08/2015
Appointment of Miss Lucinda Hicks as a director on 2015-07-31
dot icon03/08/2015
Termination of appointment of Sophie Henrietta Turner Laing as a director on 2015-07-31
dot icon03/08/2015
Termination of appointment of Tim Hincks as a director on 2015-07-31
dot icon03/08/2015
Appointment of Mr Richard Robert Johnston as a director on 2015-07-31
dot icon03/08/2015
Termination of appointment of Jane Elizabeth Featherstone as a director on 2015-05-29
dot icon07/07/2015
Accounts for a dormant company made up to 2014-06-30
dot icon08/06/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon08/06/2015
Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
dot icon05/06/2015
Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
dot icon13/05/2015
Appointment of Mrs Sophie Henrietta Turner Laing as a director on 2015-02-11
dot icon04/03/2015
Termination of appointment of Alexandra Rose Mahon as a director on 2015-02-11
dot icon04/03/2015
Appointment of Mr Tim Hincks as a director on 2015-02-11
dot icon03/02/2015
Resolutions
dot icon12/01/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
dot icon18/11/2014
Director's details changed for Ms Jane Elizabeth Featherstone on 2014-05-07
dot icon18/11/2014
Termination of appointment of Deba Mithal as a secretary on 2014-10-17
dot icon18/11/2014
Termination of appointment of Deba Mithal as a director on 2014-10-17
dot icon18/11/2014
Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30
dot icon27/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon31/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon11/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon09/04/2013
Appointment of Ms Deba Mithal as a director
dot icon05/04/2013
Accounts for a dormant company made up to 2012-07-01
dot icon21/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon25/01/2012
Auditor's resignation
dot icon19/09/2011
Full accounts made up to 2010-12-31
dot icon29/07/2011
Appointment of Miss Jane Elizabeth Featherstone as a director
dot icon29/07/2011
Termination of appointment of Simon Crawford Collins as a director
dot icon20/06/2011
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon12/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon07/10/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon17/05/2010
Secretary's details changed for Deba Mithal on 2009-10-01
dot icon17/05/2010
Director's details changed for Alexandra Rose Mahon on 2009-10-01
dot icon17/05/2010
Director's details changed for Elisabeth Murdoch on 2009-10-01
dot icon17/05/2010
Director's details changed for Mr Daniel Isaacs on 2009-10-01
dot icon17/05/2010
Director's details changed for Mr Simon Crawford Collins on 2009-10-01
dot icon02/09/2009
Full accounts made up to 2008-12-31
dot icon21/08/2009
Director appointed mr daniel isaacs
dot icon21/08/2009
Director appointed mr simon maximillian crawford collins
dot icon21/08/2009
Appointment terminated director stephen garrett
dot icon08/05/2009
Return made up to 01/05/09; full list of members
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 01/05/08; full list of members
dot icon01/12/2007
Director resigned
dot icon01/12/2007
New director appointed
dot icon22/06/2007
Full accounts made up to 2006-12-31
dot icon17/05/2007
Return made up to 01/05/07; full list of members
dot icon16/05/2007
Director's particulars changed
dot icon17/04/2007
Particulars of mortgage/charge
dot icon16/04/2007
New secretary appointed
dot icon16/04/2007
Registered office changed on 16/04/07 from: 140-142 kensington church street london W8 4BN
dot icon16/04/2007
Secretary resigned
dot icon25/01/2007
Secretary resigned
dot icon20/01/2007
Registered office changed on 20/01/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
dot icon19/01/2007
New director appointed
dot icon17/01/2007
New secretary appointed;new director appointed
dot icon30/05/2006
Secretary resigned
dot icon19/05/2006
Return made up to 01/05/06; full list of members
dot icon19/05/2006
New secretary appointed
dot icon17/02/2006
Full accounts made up to 2005-12-31
dot icon30/11/2005
Full accounts made up to 2004-12-31
dot icon17/06/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon10/05/2005
Return made up to 01/05/05; full list of members
dot icon28/06/2004
Full accounts made up to 2004-05-31
dot icon02/06/2004
Return made up to 01/05/04; full list of members
dot icon02/06/2004
Full accounts made up to 2003-05-31
dot icon15/12/2003
Particulars of mortgage/charge
dot icon03/05/2003
Return made up to 01/05/03; full list of members
dot icon23/01/2003
Full accounts made up to 2002-05-31
dot icon23/01/2003
Accounts for a small company made up to 2001-05-31
dot icon26/06/2002
Secretary resigned
dot icon10/06/2002
New secretary appointed
dot icon13/05/2002
Particulars of mortgage/charge
dot icon13/05/2002
Return made up to 01/05/02; full list of members
dot icon08/05/2002
Particulars of mortgage/charge
dot icon19/02/2002
New secretary appointed
dot icon18/01/2002
Secretary resigned
dot icon11/06/2001
Accounts for a small company made up to 2000-05-31
dot icon24/05/2001
Return made up to 01/05/01; full list of members
dot icon28/03/2001
Particulars of mortgage/charge
dot icon25/08/2000
Accounts for a small company made up to 1999-05-31
dot icon28/07/2000
Return made up to 01/05/00; full list of members
dot icon12/07/2000
Director resigned
dot icon06/04/2000
Particulars of mortgage/charge
dot icon03/06/1999
Return made up to 01/05/99; no change of members
dot icon27/05/1999
Accounts for a small company made up to 1998-05-31
dot icon11/08/1998
Return made up to 01/05/98; full list of members
dot icon09/04/1998
Particulars of mortgage/charge
dot icon06/04/1998
Declaration of satisfaction of mortgage/charge
dot icon04/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/07/1997
Particulars of mortgage/charge
dot icon14/07/1997
Particulars of mortgage/charge
dot icon07/07/1997
New director appointed
dot icon13/05/1997
New secretary appointed
dot icon13/05/1997
New director appointed
dot icon12/05/1997
Secretary resigned
dot icon12/05/1997
Director resigned
dot icon01/05/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant 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
01/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
-
-3.99K
-
0.00
-
0.00
-
-
-
-
-
2022
0
-3.99K
-
0.00
-
0.00
-
-
-
-
-
2022
0
-3.99K
-
0.00
-
0.00
-
-
-
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

-3.99K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 AMONG GIANTS LIMITED

AMONG GIANTS LIMITED is an Active company incorporated on 01/05/1997 with the registered office located at 12-14 Amwell Street, London, EC1R 1UQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMONG GIANTS LIMITED?

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AMONG GIANTS LIMITED is currently Active. It was registered on 01/05/1997 .

Where is AMONG GIANTS LIMITED located?

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AMONG GIANTS LIMITED is registered at 12-14 Amwell Street, London, EC1R 1UQ.

What does AMONG GIANTS LIMITED do?

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AMONG GIANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMONG GIANTS LIMITED?

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The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-12-31.