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The Ampat (Sumatra) Rubber Estate (1913) Limited

02743923

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 01/09/1992

Previously known as

Lookcode Company Limited · until 12/10/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100
Activities of head offices

Officers

Cetc (Nominees) Limited

corporate secretary · Since 26/08/2008

Marcus Jau Chwen Chan

director · Since 01/10/2024

Malaysian · Malaysia · Age 42

Jonathan Ngee Song Law

director · Since 01/10/2024

Malaysian · Malaysia · Age 60

Former

John Ewe Chuan Lim

director · Resigned 01/10/2024

Hwa Phuay Chua

director · Resigned 01/10/2024

Persons with Significant Control

Anglo-Indonesian Oil Palms Limited

75–100% shares
75–100% votes
Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 890832 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → Quadrant House, Floor 6
2026-05-06

QUADRANT HOUSE, FLOOR 6

post town → London
2026-05-06

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/09/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Director details changed

change person director company with change date

04/09/20192 pages · PDF
Accounts filed

accounts with accounts type small

06/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201811 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20174 pages · PDF
Accounts filed

accounts with accounts type full

17/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

01/07/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20155 pages · PDF
Accounts filed

accounts with accounts type full

01/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20145 pages · PDF
Accounts filed

accounts with accounts type full

27/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20135 pages · PDF
Accounts filed

accounts with accounts type full

24/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20125 pages · PDF
Accounts filed

accounts with accounts type full

26/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20115 pages · PDF
Director resigned

termination director company with name

26/08/20111 page · PDF
Accounts filed

accounts with accounts type full

20/06/20116 pages · PDF
Director appointed

appoint person director company with name

01/11/20103 pages · PDF
Director appointed

appoint person director company with name

01/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20104 pages · PDF
Director resigned

termination director company with name

06/07/20101 page · PDF
Accounts filed

accounts with accounts type full

28/05/20106 pages · PDF
287

legacy

30/09/20091 page · PDF
363a

legacy

02/09/20093 pages · PDF
288c

legacy

25/06/20091 page · PDF
288c

legacy

01/06/20091 page · PDF
Accounts filed

accounts with accounts type full

29/05/20096 pages · PDF
363a

legacy

17/10/20084 pages · PDF
288c

legacy

17/10/20081 page · PDF
Accounts filed

accounts with accounts type full

07/10/20086 pages · PDF
287

legacy

06/10/20081 page · PDF
288a

legacy

19/09/20083 pages · PDF
288b

legacy

19/09/20081 page · PDF
288b

legacy

15/09/20081 page · PDF
288b

legacy

15/09/20081 page · PDF
288a

legacy

15/09/20082 pages · PDF
288a

legacy

17/06/20082 pages · PDF
288b

legacy

17/06/20081 page · PDF
288a

legacy

27/05/20082 pages · PDF
288a

legacy

08/05/20082 pages · PDF
288b

legacy

14/04/20081 page · PDF
363a

legacy

17/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

13/09/20076 pages · PDF
363a

legacy

20/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

04/07/20066 pages · PDF
Accounts filed

accounts with accounts type full

01/11/20057 pages · PDF
363a

legacy

01/09/20052 pages · PDF
190

legacy

01/09/20051 page · PDF
353

legacy

01/09/20051 page · PDF
287

legacy

01/09/20051 page · PDF
Accounts filed

accounts with accounts type full

13/10/20047 pages · PDF
363s

legacy

06/10/20047 pages · PDF
AUD

auditors resignation company

08/01/20041 page · PDF
Accounts filed

accounts with accounts type full

30/09/20037 pages · PDF
363s

legacy

25/09/20037 pages · PDF
363s

legacy

23/09/20027 pages · PDF
Accounts filed

accounts with accounts type full

13/08/20027 pages · PDF
363s

legacy

19/09/20016 pages · PDF
Accounts filed

accounts with accounts type full

01/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

09/10/20007 pages · PDF
363s

legacy

11/09/20006 pages · PDF
363s

legacy

11/10/19996 pages · PDF
287

legacy

11/10/19992 pages · PDF
Accounts filed

accounts with accounts type full

06/09/19998 pages · PDF
288a

legacy

21/10/19983 pages · PDF
363s

legacy

20/10/19988 pages · PDF
288b

legacy

07/10/1998PDF
Accounts filed

accounts with accounts type full

24/06/19989 pages · PDF
363s

legacy

01/10/19976 pages · PDF
Accounts filed

accounts with accounts type full

04/08/19979 pages · PDF
Accounts filed

accounts with accounts type full

12/09/199610 pages · PDF
363s

legacy

11/09/19968 pages · PDF
363s

legacy

06/09/19958 pages · PDF
Accounts filed

accounts with accounts type full

23/04/199510 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199526 pages · PDF
363s

legacy

28/09/1994PDF
RESOLUTIONS

resolution

26/09/1994PDF
RESOLUTIONS

resolution

26/09/1994PDF
RESOLUTIONS

resolution

26/09/1994PDF