AMRO FLEMYN CROYDON LIMITED

Key Data

Status

Active

Company No.

13697124

Incorporation date

22/10/2021

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2021)

06/01/2026

Confirmation statement made on 2025-10-21 with updates

View PDF (8 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (36 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (9 pages)

22/09/2025

Director's details changed for Mr Luigi Gatti Bonati on 2023-11-09

View PDF (2 pages)

01/07/2025

Registration of charge 136971240002, created on 2025-06-30

View PDF (35 pages)

14/11/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (10 pages)

13/11/2024

Cessation of Matthew David Toussaint as a person with significant control on 2023-06-06

View PDF (1 pages)

13/11/2024

Cessation of Mark Wilson Le Tissier as a person with significant control on 2023-06-06

View PDF (1 pages)

13/11/2024

Notification of Anthony David Holt as a person with significant control on 2023-06-06

View PDF (2 pages)

13/11/2024

Cessation of Ryan Daniel Dekker as a person with significant control on 2023-06-06

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (10 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

11/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2023

Previous accounting period shortened from 2022-10-31 to 2022-07-31

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-10-21 with updates

View PDF (11 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (14 pages)

13/01/2022

Resolutions

View PDF (3 pages)

10/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/01/2022

Change of share class name or designation

View PDF (2 pages)

21/12/2021

Registration of charge 136971240001, created on 2021-12-21

View PDF (37 pages)

18/11/2021

Notification of Ryan Daniel Dekker as a person with significant control on 2021-11-03

View PDF (2 pages)

18/11/2021

Notification of Mark Wilson Le Tissier as a person with significant control on 2021-11-03

View PDF (2 pages)

18/11/2021

Notification of Matthew David Toussaint as a person with significant control on 2021-11-03

View PDF (2 pages)

18/11/2021

Cessation of Amro Real Estate Partners Limited as a person with significant control on 2021-11-03

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (2 pages)

08/11/2021

Appointment of Mr Luigi Gatti Bonati as a director on 2021-11-03

View PDF (2 pages)

08/11/2021

Appointment of Mr Mark Christopher Valentine as a director on 2021-11-03

View PDF (2 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

22/10/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/10/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.41M
-
0.00
830.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kotecha, Rajesh Vinod	Director	22/10/2021 - Present	19
Gatti Bonati, Luigi	Director	03/11/2021 - Present	11
Valentine, Mark Christopher	Director	03/11/2021 - Present	12

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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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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12/09/1990

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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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Mixed farming

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02153348

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Description

About AMRO FLEMYN CROYDON LIMITED

AMRO FLEMYN CROYDON LIMITED is an(a) Active company incorporated on 22/10/2021 with the registered office located at 24 Berkeley Square, London W1J 6HE. There are currently 3 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 AMRO FLEMYN CROYDON LIMITED?

AMRO FLEMYN CROYDON LIMITED is currently Active. It was registered on 22/10/2021 .

Where is AMRO FLEMYN CROYDON LIMITED located?

AMRO FLEMYN CROYDON LIMITED is registered at 24 Berkeley Square, London W1J 6HE.

What does AMRO FLEMYN CROYDON LIMITED do?

AMRO FLEMYN CROYDON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMRO FLEMYN CROYDON LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-10-21 with updates.