EMPEROR AMPERSAND NOMINEE LIMITED

Key Data

Status

Active

Company No.

06517970

Incorporation date

28/02/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

20/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

15/04/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

13/02/2026

Director's details changed for Mr Alan Weng Kei Choi on 2026-01-29

View PDF (2 pages)

13/02/2026

Director's details changed for Mr Lok Chiu Ho on 2026-01-29

View PDF (2 pages)

29/01/2026

Registered office address changed from 46 Aldgate High Street London EC3N 1AL to 3rd Floor 114a Cromwell Road London SW7 4AG on 2026-01-29

View PDF (1 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

09/10/2024

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

View PDF (7 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

08/09/2023

Appointment of Mr Alan Weng Kei Choi as a director on 2023-09-01

View PDF (2 pages)

08/09/2023

Termination of appointment of Ping Keung Cheung as a director on 2023-09-01

View PDF (1 pages)

08/09/2023

Notification of Alan Weng Kei Choi as a person with significant control on 2023-09-01

View PDF (2 pages)

08/09/2023

Cessation of Ping Keung Cheung as a person with significant control on 2023-09-01

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-28 with no updates

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

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	28/02/2008 - 30/04/2011	79
VISTRA SERVICES (UK) LIMITED	Corporate Secretary	30/04/2011 - 18/06/2012	5
CITCO MANAGEMENT (UK) LIMITED	Corporate Director	28/02/2008 - 30/09/2008	16
Redman, Laura Lynne	Director	14/11/2011 - 18/06/2012	2
Bogaard, Peter Martijn	Director	03/12/2008 - 01/04/2010	6

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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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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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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Mixed farming

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Description

About EMPEROR AMPERSAND NOMINEE LIMITED

EMPEROR AMPERSAND NOMINEE LIMITED is an(a) Active company incorporated on 28/02/2008 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. 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 EMPEROR AMPERSAND NOMINEE LIMITED?

EMPEROR AMPERSAND NOMINEE LIMITED is currently Active. It was registered on 28/02/2008 .

Where is EMPEROR AMPERSAND NOMINEE LIMITED located?

EMPEROR AMPERSAND NOMINEE LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does EMPEROR AMPERSAND NOMINEE LIMITED do?

EMPEROR AMPERSAND NOMINEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMPEROR AMPERSAND NOMINEE LIMITED?

The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2025-12-31.