AMRA LIMITED

Key Data

Status

Active

Company No.

02191577

Incorporation date

11/11/1987

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (186 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

01/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Piers Michael North as a director on 2025-03-31

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

29/01/2024

Appointment of Mr Darren Fisher as a director on 2024-01-24

View PDF (2 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (4 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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

06/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Graf, Charles Philip	Director	04/11/1998 - 09/12/2001	40
Vaghela, Vijay Lakhman	Director	01/10/2009 - 30/06/2019	315
REACH SECRETARIES LIMITED	Corporate Secretary	09/12/2001 - Present	273
REACH DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	268
Ewing, Margaret	Director	19/07/2000 - 09/12/2001	204

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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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

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMRA LIMITED

AMRA LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at One Canada Square, Canary Wharf, London E14 5AP. There are currently 4 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 AMRA LIMITED?

AMRA LIMITED is currently Active. It was registered on 11/11/1987 .

Where is AMRA LIMITED located?

AMRA LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AP.

What does AMRA LIMITED do?

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

What is the latest filing for AMRA LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.