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AMORARTIS LIMITED

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AMORARTIS LIMITED

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Key Data

Status

Active

Company No.

06046527

Incorporation date

09/01/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

De Montfort House, Europa Way, Lichfield, Staffordshire WS14 9NWCopy
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Latest events (Record since 09/01/2007)
dot icon15/03/2026
Full accounts made up to 2025-07-31
View PDF (22 pages)
dot icon29/01/2026
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon27/01/2026
Director's details changed for Lynn Godson on 2007-05-18
View PDF (1 pages)
dot icon18/12/2025
Director's details changed for Lynn Godson on 2025-12-18
View PDF (2 pages)
dot icon14/04/2025
Full accounts made up to 2024-07-31
View PDF (21 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon05/09/2024
Satisfaction of charge 060465270002 in full
View PDF (1 pages)
dot icon18/07/2024
Registration of charge 060465270003, created on 2024-07-18
View PDF (57 pages)
dot icon07/03/2024
Full accounts made up to 2023-07-31
View PDF (21 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon14/12/2022
Termination of appointment of Sven Willi Swithin Gaede as a director on 2022-12-08
View PDF (1 pages)
dot icon12/12/2022
Full accounts made up to 2022-07-31
View PDF (22 pages)
dot icon21/01/2022
Change of details for Amorartis Bidco Limited as a person with significant control on 2021-07-20
View PDF (2 pages)
dot icon20/01/2022
Group of companies' accounts made up to 2021-07-31
View PDF (41 pages)
dot icon17/01/2022
Notification of Amorartis Bidco Limited as a person with significant control on 2021-07-20
View PDF (2 pages)
dot icon17/01/2022
Cessation of Helen Elizabeth Swaby as a person with significant control on 2021-07-20
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-09 with updates
View PDF (5 pages)
dot icon01/09/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon01/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon16/08/2021
Resolutions
View PDF (3 pages)
dot icon16/08/2021
Memorandum and Articles of Association
View PDF (14 pages)
dot icon12/08/2021
Statement of capital following an allotment of shares on 2007-01-09
View PDF (2 pages)
dot icon21/07/2021
Registration of charge 060465270002, created on 2021-07-20
View PDF (48 pages)
dot icon15/07/2021
Satisfaction of charge 060465270001 in full
View PDF (1 pages)
dot icon17/06/2021
Appointment of Mr Sven Willi Swithin Gaede as a director on 2021-06-01
View PDF (2 pages)
dot icon07/05/2021
Group of companies' accounts made up to 2020-07-31
View PDF (39 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon24/09/2020
Termination of appointment of Robin Newbery as a director on 2020-06-30
View PDF (1 pages)
dot icon19/05/2020
Registration of charge 060465270001, created on 2020-05-13
View PDF (15 pages)
dot icon17/03/2020
Group of companies' accounts made up to 2019-07-31
View PDF (35 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (4 pages)
dot icon05/11/2019
Second filing of Confirmation Statement dated 09/01/2019
View PDF (4 pages)
dot icon22/08/2019
Director's details changed for Mr Robin Newberry on 2019-08-01
View PDF (2 pages)
dot icon15/08/2019
Appointment of Mr Grenvill Cheetham as a director on 2019-08-01
View PDF (2 pages)
dot icon15/08/2019
Appointment of Mr Robin Newberry as a director on 2019-08-01
View PDF (2 pages)
dot icon14/08/2019
Cancellation of shares. Statement of capital on 2019-07-11
View PDF (4 pages)
dot icon11/02/2019
Group of companies' accounts made up to 2018-07-31
View PDF (35 pages)
dot icon11/02/2019
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (5 pages)
dot icon14/01/2019
Termination of appointment of Jonathan Peter Stephen Kearns as a director on 2018-12-31
View PDF (1 pages)
dot icon27/11/2018
Resolutions
View PDF (1 pages)
dot icon19/04/2018
Group of companies' accounts made up to 2017-07-31
View PDF (35 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon22/11/2016
Group of companies' accounts made up to 2016-07-31
View PDF (33 pages)
dot icon29/09/2016
Appointment of Mr Mark John Ansell as a secretary on 2016-09-01
View PDF (2 pages)
dot icon29/09/2016
Termination of appointment of Damian Patrick Ferguson as a director on 2016-09-01
View PDF (1 pages)
dot icon29/09/2016
Termination of appointment of Damian Patrick Ferguson as a secretary on 2016-09-01
View PDF (1 pages)
dot icon07/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2015
Group of companies' accounts made up to 2015-07-31
View PDF (24 pages)
dot icon30/04/2015
Appointment of Mrs Rebecca Victoria Mary Ball as a director on 2015-04-15
View PDF (2 pages)
dot icon30/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2014
Group of companies' accounts made up to 2014-07-31
View PDF (24 pages)
dot icon05/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (7 pages)
dot icon23/01/2014
Group of companies' accounts made up to 2013-07-31
View PDF (23 pages)
dot icon25/07/2013
Director's details changed for Mr Jonathan Peter Stephen Kearns on 2013-07-24
View PDF (2 pages)
dot icon09/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2012
Group of companies' accounts made up to 2012-07-31
View PDF (23 pages)
dot icon20/06/2012
Director's details changed for Helen Elizabeth Swaby on 2012-06-20
View PDF (2 pages)
dot icon09/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2011
Group of companies' accounts made up to 2011-07-31
View PDF (24 pages)
dot icon27/04/2011
Group of companies' accounts made up to 2010-07-31
View PDF (24 pages)
dot icon10/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2011
Secretary's details changed for Damian Patrick Ferguson on 2011-01-09
View PDF (1 pages)
dot icon10/01/2011
Director's details changed for Helen Elizabeth Swaby on 2011-01-09
View PDF (2 pages)
dot icon10/01/2011
Director's details changed for Sara Hill on 2011-01-09
View PDF (2 pages)
dot icon10/01/2011
Director's details changed for Damian Patrick Ferguson on 2011-01-09
View PDF (2 pages)
dot icon10/01/2011
Director's details changed for Lynn Godson on 2011-01-09
View PDF (2 pages)
dot icon16/12/2010
Director's details changed for Mr Mark John Ansell on 2010-12-16
View PDF (2 pages)
dot icon27/04/2010
Group of companies' accounts made up to 2009-07-31
View PDF (25 pages)
dot icon15/04/2010
Director's details changed for Jonathan Peter Stephen Kearns on 2010-04-15
View PDF (2 pages)
dot icon11/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (8 pages)
dot icon11/01/2010
Director's details changed for Helen Elizabeth Swaby on 2010-01-09
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Sara Hill on 2010-01-09
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Lynn Godson on 2010-01-09
View PDF (2 pages)
dot icon03/06/2009
Accounts for a small company made up to 2008-07-31
View PDF (6 pages)
dot icon27/03/2009
Return made up to 09/01/09; full list of members
View PDF (5 pages)
dot icon17/07/2008
Accounts for a small company made up to 2007-07-31
View PDF (6 pages)
dot icon16/07/2008
Return made up to 09/01/08; full list of members; amend
View PDF (9 pages)
dot icon04/07/2008
Capitals not rolled up
View PDF (1 pages)
dot icon23/05/2008
Director's change of particulars / helen swaby / 23/05/2008
View PDF (1 pages)
dot icon15/01/2008
Return made up to 09/01/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Director resigned
View PDF (1 pages)
dot icon12/06/2007
New director appointed
View PDF (2 pages)
dot icon11/06/2007
New director appointed
View PDF (2 pages)
dot icon08/06/2007
Accounting reference date shortened from 31/03/08 to 31/07/07
View PDF (1 pages)
dot icon05/06/2007
New director appointed
View PDF (1 pages)
dot icon05/06/2007
New director appointed
View PDF (1 pages)
dot icon05/06/2007
Accounting reference date extended from 31/01/08 to 31/03/08
View PDF (1 pages)
dot icon05/06/2007
New director appointed
View PDF (1 pages)
dot icon05/06/2007
New director appointed
View PDF (1 pages)
dot icon05/06/2007
Secretary resigned
View PDF (1 pages)
dot icon05/06/2007
New secretary appointed
View PDF (1 pages)
dot icon05/06/2007
New director appointed
View PDF (1 pages)
dot icon05/06/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/06/2007
New director appointed
View PDF (2 pages)
dot icon05/06/2007
New director appointed
View PDF (2 pages)
dot icon05/06/2007
Secretary resigned
View PDF (1 pages)
dot icon01/06/2007
Resolutions
View PDF (0 pages)
dot icon01/06/2007
Resolutions
View PDF (32 pages)
dot icon09/01/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
10/12/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

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Financial Ratios

AMORARTIS LIMITED has not submitted financial statements

AMORARTIS 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.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 AMORARTIS LIMITED

AMORARTIS LIMITED is an(a) Active company incorporated on 09/01/2007 with the registered office located at De Montfort House, Europa Way, Lichfield, Staffordshire WS14 9NW. There are currently 7 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 AMORARTIS LIMITED?

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AMORARTIS LIMITED is currently Active. It was registered on 09/01/2007 .

Where is AMORARTIS LIMITED located?

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AMORARTIS LIMITED is registered at De Montfort House, Europa Way, Lichfield, Staffordshire WS14 9NW.

What does AMORARTIS LIMITED do?

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AMORARTIS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMORARTIS LIMITED?

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The latest filing was on 15/03/2026: Full accounts made up to 2025-07-31.