H2O AM (CORPORATE MEMBER) LIMITED

Key Data

Status

Active

Company No.

07304483

Incorporation date

05/07/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2011)

08/01/2026

Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 81 Fulham Road London SW3 6rd on 2026-01-08

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15/10/2025

Appointment of Mr Matthieu Genessay as a director on 2025-09-30

View PDF (2 pages)

14/10/2025

Termination of appointment of Marc Maurice Henri Maudhuit as a director on 2025-09-30

View PDF (1 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

17/07/2025

Confirmation statement made on 2025-07-05 with updates

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17/03/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

23/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/08/2023

Second filing of the annual return made up to 2015-07-05

View PDF (23 pages)

10/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

17/03/2022

Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG to 33 Cavendish Square London W1G 0PW on 2022-03-17

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

14/10/2011

Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG on 2011-10-14

View PDF (2 pages)

14/10/2011

Registered office address changed from , 25 Dowgate Hill, London, EC4R 2YA on 2011-10-14

View PDF (2 pages)

28/02/2011

Registered office address changed from , 28 York House Place, London, W8 4EY on 2011-02-28

View PDF (2 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

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Maudhuit, Marc Maurice Henri	Director	23/02/2022 - 30/09/2025	-
Baralon, Jean-Francois	Director	22/07/2010 - 22/05/2018	1
Derambure, Valerie Bernadette Armande	Director	22/05/2018 - 01/03/2019	-
Marie, Cyril	Director	01/03/2019 - 24/03/2022	1
Miserey, Sven	Director	05/07/2010 - 13/12/2010	-

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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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 H2O AM (CORPORATE MEMBER) LIMITED

H2O AM (CORPORATE MEMBER) LIMITED is an(a) Active company incorporated on 05/07/2010 with the registered office located at 81 Fulham Road, London SW3 6RD. 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 H2O AM (CORPORATE MEMBER) LIMITED?

H2O AM (CORPORATE MEMBER) LIMITED is currently Active. It was registered on 05/07/2010 .

Where is H2O AM (CORPORATE MEMBER) LIMITED located?

H2O AM (CORPORATE MEMBER) LIMITED is registered at 81 Fulham Road, London SW3 6RD.

What does H2O AM (CORPORATE MEMBER) LIMITED do?

H2O AM (CORPORATE MEMBER) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for H2O AM (CORPORATE MEMBER) LIMITED?

The latest filing was on 08/01/2026: Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 81 Fulham Road London SW3 6rd on 2026-01-08.