AQ AMORGOS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13755808

Incorporation date

19/11/2021

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2021)

08/12/2025

Director's details changed for Mr Charles Hall Janeway on 2025-12-08

View PDF (2 pages)

20/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

04/02/2025

Full accounts made up to 2024-04-30

View PDF (19 pages)

20/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

08/07/2024

Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2023-10-19

View PDF (1 pages)

29/02/2024

Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2024-02-29

View PDF (1 pages)

26/01/2024

Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 2024-01-16

View PDF (2 pages)

26/01/2024

Change of details for Mr Vincenzo La Ruffa as a person with significant control on 2024-01-16

View PDF (2 pages)

19/12/2023

Notification of Ignace Louis Ghislian Van Waesberghe as a person with significant control on 2023-10-19

View PDF (2 pages)

19/12/2023

Notification of Vincenzo La Ruffa as a person with significant control on 2023-10-19

View PDF (2 pages)

23/11/2023

Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2023-11-23

View PDF (1 pages)

23/11/2023

Registered office address changed from Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 2023-11-23

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2023-04-30

View PDF (20 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

19/10/2022

Withdrawal of a person with significant control statement on 2022-10-19

View PDF (2 pages)

19/10/2022

Notification of Jeffrey Wayne Greenberg as a person with significant control on 2021-11-19

View PDF (2 pages)

08/09/2022

Termination of appointment of Paula Jane Brown as a director on 2022-08-10

View PDF (1 pages)

08/09/2022

Appointment of Mrs Paula Jane Brown as a director on 2022-07-26

View PDF (2 pages)

26/07/2022

Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 2022-07-26

View PDF (2 pages)

11/05/2022

Current accounting period extended from 2022-11-30 to 2023-04-30

View PDF (1 pages)

20/04/2022

Statement of capital on 2022-04-20

View PDF (3 pages)

12/04/2022

Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB United Kingdom to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 2022-04-12

View PDF (1 pages)

12/04/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-02-25

View PDF (2 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (28 pages)

15/02/2022

Redenomination of shares. Statement of capital 2022-02-07

View PDF (6 pages)

15/02/2022

Statement of capital on 2022-02-15

View PDF (6 pages)

15/02/2022

Statement by Directors

View PDF (1 pages)

15/02/2022

Solvency Statement dated 07/02/22

View PDF (1 pages)

15/02/2022

Resolutions

View PDF (3 pages)

15/02/2022

Sub-division of shares on 2022-01-28

View PDF (6 pages)

19/11/2021

Incorporation

View PDF (36 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

30/04/2024

Next confirmation date

18/11/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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
Brown, Paula Jane	Director	26/07/2022 - 10/08/2022	27
Van Waesberghe, Ignace Louis Ghislain	Director	26/07/2022 - Present	46
Janeway, Charles Hall	Director	19/11/2021 - Present	7

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

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

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SC127217

Reg. date:

12/09/1990

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

Reg. date:

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 AQ AMORGOS HOLDINGS LIMITED

AQ AMORGOS HOLDINGS LIMITED is an(a) Active company incorporated on 19/11/2021 with the registered office located at Eagle House, 6th Floor, 108-110 Jermyn Street, London SW1Y 6HB. 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 AQ AMORGOS HOLDINGS LIMITED?

AQ AMORGOS HOLDINGS LIMITED is currently Active. It was registered on 19/11/2021 .

Where is AQ AMORGOS HOLDINGS LIMITED located?

AQ AMORGOS HOLDINGS LIMITED is registered at Eagle House, 6th Floor, 108-110 Jermyn Street, London SW1Y 6HB.

What does AQ AMORGOS HOLDINGS LIMITED do?

AQ AMORGOS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AQ AMORGOS HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mr Charles Hall Janeway on 2025-12-08.