AMROS GROUP LIMITED

Key Data

Status

Active

Company No.

12698838

Incorporation date

26/06/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2020)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

25/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

05/09/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

13/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

08/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

14/11/2022

Termination of appointment of Timur Kassymov as a director on 2022-11-14

View PDF (1 pages)

22/09/2022

Memorandum and Articles of Association

View PDF (20 pages)

12/09/2022

Resolutions

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (18 pages)

09/03/2022

Cessation of Mahesh S/O Pulandaran as a person with significant control on 2021-11-25

View PDF (1 pages)

09/03/2022

Notification of Natalia Smirnova as a person with significant control on 2021-11-25

View PDF (2 pages)

11/02/2022

Registered office address changed from Unit 1 Moore House Millfields Road London E5 0BF England to 3rd Floor 229 the Broadway London SW19 1SD on 2022-02-11

View PDF (1 pages)

02/02/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

27/11/2021

Termination of appointment of Marko Radosavljevic as a director on 2021-11-26

View PDF (1 pages)

27/11/2021

Appointment of Mr Timur Kassymov as a director on 2021-11-26

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

20/11/2020

Appointment of Mr Azamat Chinetov as a director on 2020-11-17

View PDF (2 pages)

26/06/2020

Incorporation

View PDF (10 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

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Kassymov, Timur	Director	26/11/2021 - 14/11/2022	1
Chinetov, Azamat	Director	17/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AMROS GROUP LIMITED

AMROS GROUP LIMITED is an(a) Active company incorporated on 26/06/2020 with the registered office located at 3rd Floor 229 The Broadway, London SW19 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMROS GROUP LIMITED?

AMROS GROUP LIMITED is currently Active. It was registered on 26/06/2020 .

Where is AMROS GROUP LIMITED located?

AMROS GROUP LIMITED is registered at 3rd Floor 229 The Broadway, London SW19 1SD.

What does AMROS GROUP LIMITED do?

AMROS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMROS GROUP LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.