AMRA LONDON LIMITED

Key Data

Status

Active

Company No.

09667378

Incorporation date

02/07/2015

Size

Audit Exemption Subsidiary

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

02/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

02/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (70 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

24/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

24/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

12/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (65 pages)

12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

30/10/2024

Termination of appointment of Honey Onile-Ere as a secretary on 2024-10-30

View PDF (1 pages)

30/10/2024

Appointment of Thomas Le Brocq as a secretary on 2024-10-30

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

03/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

03/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (60 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

14/03/2024

Registration of charge 096673780011, created on 2024-03-05

View PDF (49 pages)

14/03/2024

Registration of charge 096673780012, created on 2024-03-05

View PDF (62 pages)

14/03/2024

Registration of charge 096673780013, created on 2024-03-05

View PDF (8 pages)

06/03/2024

Satisfaction of charge 096673780010 in full

View PDF (1 pages)

12/09/2023

Termination of appointment of James Arnay as a director on 2023-09-12

View PDF (1 pages)

10/07/2023

Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 2023-07-10

View PDF (1 pages)

28/06/2023

Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on 2023-06-28

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

16/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

16/05/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (71 pages)

07/04/2023

Director's details changed for Catrin Drabble on 2023-04-07

View PDF (2 pages)

03/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 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

30/06/2024

Next confirmation date

24/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Arnay, James	Director	31/03/2020 - 12/09/2023	15
Farrant, Scott Ashton Christopher Lloyd	Director	02/07/2015 - 07/02/2018	1
Fitzherbert-Brockholes, James Piers	Director	07/02/2018 - 19/02/2019	26
Drabble, Catrin	Director	30/11/2021 - Present	13
Davies, Robin	Director	29/04/2022 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AMRA LONDON LIMITED

AMRA LONDON LIMITED is an(a) Active company incorporated on 02/07/2015 with the registered office located at 5th Floor, Goldings House, 2 Hays Lane, London SE1 2HB. 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 LONDON LIMITED?

AMRA LONDON LIMITED is currently Active. It was registered on 02/07/2015 .

Where is AMRA LONDON LIMITED located?

AMRA LONDON LIMITED is registered at 5th Floor, Goldings House, 2 Hays Lane, London SE1 2HB.

What does AMRA LONDON LIMITED do?

AMRA LONDON LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AMRA LONDON LIMITED?

The latest filing was on 02/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.