AMORARTIS LIMITED

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

See on map

Latest events (Record since 09/01/2007)

15/03/2026

Full accounts made up to 2025-07-31

View PDF (22 pages)

29/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

27/01/2026

Director's details changed for Lynn Godson on 2007-05-18

View PDF (1 pages)

18/12/2025

Director's details changed for Lynn Godson on 2025-12-18

View PDF (2 pages)

14/04/2025

Full accounts made up to 2024-07-31

View PDF (21 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

05/09/2024

Satisfaction of charge 060465270002 in full

View PDF (1 pages)

18/07/2024

Registration of charge 060465270003, created on 2024-07-18

View PDF (57 pages)

07/03/2024

Full accounts made up to 2023-07-31

View PDF (21 pages)

17/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

14/12/2022

Termination of appointment of Sven Willi Swithin Gaede as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Full accounts made up to 2022-07-31

View PDF (22 pages)

21/01/2022

Change of details for Amorartis Bidco Limited as a person with significant control on 2021-07-20

View PDF (2 pages)

20/01/2022

Group of companies' accounts made up to 2021-07-31

View PDF (41 pages)

17/01/2022

Notification of Amorartis Bidco Limited as a person with significant control on 2021-07-20

View PDF (2 pages)

17/01/2022

Cessation of Helen Elizabeth Swaby as a person with significant control on 2021-07-20

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (5 pages)

01/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/09/2021

Change of share class name or designation

View PDF (2 pages)

16/08/2021

Resolutions

View PDF (3 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (14 pages)

12/08/2021

Statement of capital following an allotment of shares on 2007-01-09

View PDF (2 pages)

21/07/2021

Registration of charge 060465270002, created on 2021-07-20

View PDF (48 pages)

15/07/2021

Satisfaction of charge 060465270001 in full

View PDF (1 pages)

17/06/2021

Appointment of Mr Sven Willi Swithin Gaede as a director on 2021-06-01

View PDF (2 pages)

07/05/2021

Group of companies' accounts made up to 2020-07-31

View PDF (39 pages)

13/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

24/09/2020

Termination of appointment of Robin Newbery as a director on 2020-06-30

View PDF (1 pages)

19/05/2020

Registration of charge 060465270001, created on 2020-05-13

View PDF (15 pages)

17/03/2020

Group of companies' accounts made up to 2019-07-31

View PDF (35 pages)

15/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

05/11/2019

Second filing of Confirmation Statement dated 09/01/2019

View PDF (4 pages)

22/08/2019

Director's details changed for Mr Robin Newberry on 2019-08-01

View PDF (2 pages)

15/08/2019

Appointment of Mr Grenvill Cheetham as a director on 2019-08-01

View PDF (2 pages)

15/08/2019

Appointment of Mr Robin Newberry as a director on 2019-08-01

View PDF (2 pages)

14/08/2019

Cancellation of shares. Statement of capital on 2019-07-11

View PDF (4 pages)

11/02/2019

Group of companies' accounts made up to 2018-07-31

View PDF (35 pages)

11/02/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

14/01/2019

Termination of appointment of Jonathan Peter Stephen Kearns as a director on 2018-12-31

View PDF (1 pages)

27/11/2018

Resolutions

View PDF (1 pages)

19/04/2018

Group of companies' accounts made up to 2017-07-31

View PDF (35 pages)

23/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

22/11/2016

Group of companies' accounts made up to 2016-07-31

View PDF (33 pages)

29/09/2016

Appointment of Mr Mark John Ansell as a secretary on 2016-09-01

View PDF (2 pages)

29/09/2016

Termination of appointment of Damian Patrick Ferguson as a director on 2016-09-01

View PDF (1 pages)

29/09/2016

Termination of appointment of Damian Patrick Ferguson as a secretary on 2016-09-01

View PDF (1 pages)

07/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

18/12/2015

Group of companies' accounts made up to 2015-07-31

View PDF (24 pages)

30/04/2015

Appointment of Mrs Rebecca Victoria Mary Ball as a director on 2015-04-15

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

30/12/2014

Group of companies' accounts made up to 2014-07-31

View PDF (24 pages)

05/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

23/01/2014

Group of companies' accounts made up to 2013-07-31

View PDF (23 pages)

25/07/2013

Director's details changed for Mr Jonathan Peter Stephen Kearns on 2013-07-24

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

30/10/2012

Group of companies' accounts made up to 2012-07-31

View PDF (23 pages)

20/06/2012

Director's details changed for Helen Elizabeth Swaby on 2012-06-20

View PDF (2 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

12/10/2011

Group of companies' accounts made up to 2011-07-31

View PDF (24 pages)

27/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (24 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

10/01/2011

Secretary's details changed for Damian Patrick Ferguson on 2011-01-09

View PDF (1 pages)

10/01/2011

Director's details changed for Helen Elizabeth Swaby on 2011-01-09

View PDF (2 pages)

10/01/2011

Director's details changed for Sara Hill on 2011-01-09

View PDF (2 pages)

10/01/2011

Director's details changed for Damian Patrick Ferguson on 2011-01-09

View PDF (2 pages)

10/01/2011

Director's details changed for Lynn Godson on 2011-01-09

View PDF (2 pages)

16/12/2010

Director's details changed for Mr Mark John Ansell on 2010-12-16

View PDF (2 pages)

27/04/2010

Group of companies' accounts made up to 2009-07-31

View PDF (25 pages)

15/04/2010

Director's details changed for Jonathan Peter Stephen Kearns on 2010-04-15

View PDF (2 pages)

11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (8 pages)

11/01/2010

Director's details changed for Helen Elizabeth Swaby on 2010-01-09

View PDF (2 pages)

11/01/2010

Director's details changed for Sara Hill on 2010-01-09

View PDF (2 pages)

11/01/2010

Director's details changed for Lynn Godson on 2010-01-09

View PDF (2 pages)

03/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

27/03/2009

Return made up to 09/01/09; full list of members

View PDF (5 pages)

17/07/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

16/07/2008

Return made up to 09/01/08; full list of members; amend

View PDF (9 pages)

04/07/2008

Capitals not rolled up

View PDF (1 pages)

23/05/2008

Director's change of particulars / helen swaby / 23/05/2008

View PDF (1 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

15/01/2008

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

Accounting reference date shortened from 31/03/08 to 31/07/07

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (32 pages)

09/01/2007

Incorporation

View PDF (17 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

31/07/2024

Next confirmation date

10/12/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Cheetham, Grenvill	Director	01/08/2019 - Present	6
Ansell, Mark John	Director	18/05/2007 - Present	33
Swaby, Helen Elizabeth	Director	09/01/2007 - Present	14
Kearns, Jonathan Peter Stephen	Director	18/05/2007 - 31/12/2018	12
Ferguson, Damian Patrick	Director	18/05/2007 - 01/09/2016	18

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

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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

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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

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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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Category:

Mixed farming

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02153348

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Description

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?

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

Where is AMORARTIS LIMITED located?

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

What does AMORARTIS LIMITED do?

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

What is the latest filing for AMORARTIS LIMITED?

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