AMOSSCO ODS LIMITED

Key Data

Status

Active

Company No.

00646445

Incorporation date

07/01/1960

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1960)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

20/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Mr Charles Edward Santos on 2022-01-21

View PDF (2 pages)

21/01/2022

Change of details for Amossco Limited as a person with significant control on 2022-01-21

View PDF (2 pages)

21/01/2022

Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3JJ England to 20-22 Wenlock Road London N1 7GU on 2022-01-21

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

14/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

17/05/2021

Termination of appointment of Robert Ambrose as a director on 2021-01-29

View PDF (1 pages)

17/05/2021

Appointment of Mr Charles Edward Santos as a director on 2021-01-29

View PDF (2 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

22/05/2020

Termination of appointment of Thomas Andrew Mackay as a director on 2020-04-24

View PDF (1 pages)

22/05/2020

Appointment of Mr Robert Ambrose as a director on 2020-04-24

View PDF (2 pages)

12/11/2019

Appointment of Mr Brian Cassidy as a secretary on 2019-11-01

View PDF (2 pages)

12/11/2019

Termination of appointment of Max Vincent Williams as a director on 2019-10-31

View PDF (1 pages)

12/11/2019

Termination of appointment of Max Vincent Williams as a secretary on 2019-10-31

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

22/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

28/06/2019

Director's details changed for Mr Tom Mackay on 2019-06-28

View PDF (2 pages)

18/06/2019

Appointment of Mr Tom Mackay as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Termination of appointment of Jayanta Bhattacherjee as a director on 2019-05-23

View PDF (1 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

09/08/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

20/12/2017

Registered office address changed from 60 Sloane Avenue London SW3 3DD England to Kings Buildings 16 Smith Square London SW1P 3JJ on 2017-12-20

View PDF (1 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/08/2016

Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 2016-08-18

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

07/01/2016

Termination of appointment of Brian Arthur Hall as a director on 2015-12-23

View PDF (1 pages)

07/01/2016

Appointment of Mr Jayanta Bhattacherjee as a director on 2015-12-23

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

05/02/2013

Termination of appointment of Stuard Detmer as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/02/2012

Appointment of Stuard Detmer as a director

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/08/2007

Return made up to 09/07/07; full list of members

View PDF (7 pages)

08/01/2007

New director appointed

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/08/2006

Registered office changed on 23/08/06 from: 10 bedford street london WC2E 9HE

View PDF (1 pages)

18/07/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/09/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

29/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/03/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/10/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

08/05/2002

Director resigned

View PDF (1 pages)

11/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/09/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

09/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2000

Certificate of change of name

View PDF (2 pages)

18/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

22/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

31/07/1998

Return made up to 09/07/98; no change of members

View PDF (6 pages)

22/04/1998

Registered office changed on 22/04/98 from: 1 east point seal sevenoaks kent TN15 0EG

View PDF (1 pages)

18/12/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

18/07/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

Secretary resigned

View PDF (1 pages)

25/09/1996

Secretary's particulars changed

View PDF (1 pages)

26/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

26/07/1996

Return made up to 09/07/96; full list of members

View PDF (7 pages)

26/07/1996

Location of register of members address changed

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26/07/1996

Location of debenture register address changed

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08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (0 pages)

08/07/1996

Resolutions

View PDF (0 pages)

08/07/1996

Resolutions

View PDF (0 pages)

08/07/1996

Resolutions

View PDF (0 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/09/1995

Return made up to 22/07/95; full list of members

View PDF (14 pages)

07/09/1995

Secretary resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

10/03/1995

Director's particulars changed

View PDF (2 pages)

09/03/1995

Registered office changed on 09/03/95 from: whiteley read house park lane basford nottingham NG6 0DW

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09/03/1995

New secretary appointed

View PDF (0 pages)

09/03/1995

New director appointed

View PDF (0 pages)

09/03/1995

New director appointed

View PDF (0 pages)

09/03/1995

New director appointed

View PDF (0 pages)

25/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1994

New director appointed

View PDF (0 pages)

20/10/1994

Declaration of satisfaction of mortgage/charge

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23/08/1994

Return made up to 22/07/94; full list of members

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23/08/1994

Ad 14/07/94--------- £ si 1500000@1=1500000 £ ic 260300/1760300

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27/07/1994

Nc inc already adjusted 14/07/94

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27/07/1994

Resolutions

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27/07/1994

Resolutions

View PDF (0 pages)

20/05/1994

Director resigned

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20/05/1994

New director appointed

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09/12/1993

Particulars of mortgage/charge

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23/09/1993

Full accounts made up to 1992-12-31

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04/08/1993

Return made up to 22/07/93; full list of members

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15/07/1993

Particulars of mortgage/charge

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15/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1992

Director's particulars changed

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27/08/1992

Director's particulars changed

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19/08/1992

Return made up to 22/07/92; no change of members

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23/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Director resigned;new director appointed

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02/06/1992

Director resigned;new director appointed

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28/04/1992

Director resigned

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07/04/1992

Registered office changed on 07/04/92 from: brettenham house lancaster place london WC2E 7EN

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12/02/1992

Director resigned

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06/01/1992

Director resigned

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04/09/1991

Full accounts made up to 1990-12-31

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12/08/1991

Return made up to 22/07/91; no change of members

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13/12/1990

Director resigned;new director appointed

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03/12/1990

Director resigned

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26/10/1990

New director appointed

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10/10/1990

Return made up to 01/10/90; full list of members

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10/10/1990

Director resigned

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25/06/1990

Full accounts made up to 1989-12-31

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28/02/1990

Memorandum and Articles of Association

View PDF (10 pages)

12/02/1990

Director resigned

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21/01/1990

New director appointed

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15/12/1989

Director resigned

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17/11/1989

Return made up to 13/10/89; full list of members

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11/10/1989

Director resigned

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03/10/1989

Full accounts made up to 1988-12-31

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27/07/1989

New director appointed

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13/07/1989

Memorandum and Articles of Association

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13/07/1989

Resolutions

View PDF (0 pages)

04/07/1989

Resolutions

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29/06/1989

Resolutions

View PDF (0 pages)

23/02/1989

Accounting reference date shortened from 31/03 to 31/12

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21/02/1989

Full accounts made up to 1988-04-01

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27/10/1988

Return made up to 14/10/88; full list of members

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25/10/1988

Resolutions

View PDF (0 pages)

25/10/1988

Resolutions

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25/10/1988

Resolutions

View PDF (0 pages)

17/10/1988

Director resigned;new director appointed

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09/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1988

New director appointed

View PDF (0 pages)

01/09/1988

Wd 05/08/88 ad 20/07/88--------- £ si 250000@1=250000 £ ic 10300/260300

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01/09/1988

£ nc 10300/260300

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22/08/1988

Auditor's resignation

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22/08/1988

Registered office changed on 22/08/88 from: offices of chadburns LIMITED park lane netherton bootle 10 lancs

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18/08/1988

Declaration of satisfaction of mortgage/charge

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17/08/1988

Memorandum and Articles of Association

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08/08/1988

Director resigned

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05/05/1988

New director appointed

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30/11/1987

Return made up to 30/09/87; full list of members

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16/11/1987

Full accounts made up to 1987-03-31

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14/09/1987

Director resigned;new director appointed

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29/04/1987

Secretary resigned;new secretary appointed;director resigned

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17/03/1987

Return made up to 30/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/10/1986

Full accounts made up to 1986-03-31

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26/09/1986

Director resigned

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24/06/1986

New director appointed

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07/01/1960

Miscellaneous

View PDF (1 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

09/07/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMOSSCO ODS LIMITED

AMOSSCO ODS LIMITED is an(a) Active company incorporated on 07/01/1960 with the registered office located at 20-22 Wenlock Road, London N1 7GU. 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 AMOSSCO ODS LIMITED?

AMOSSCO ODS LIMITED is currently Active. It was registered on 07/01/1960 .

Where is AMOSSCO ODS LIMITED located?

AMOSSCO ODS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does AMOSSCO ODS LIMITED do?

AMOSSCO ODS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AMOSSCO ODS LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.