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Amirstar Limited

02907791

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Leman Street, London, E1W 9US
Incorporated 11/03/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Graham Howard Hedger

director · Since 27/09/1994

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 92 other boards

Mrs Samia Osman Murgian Hedger

secretary · Since 16/12/2003

BRITISH · ENGLAND

Also on 9 other boards

Graham Howard Hedger

director · Since 27/09/1994

British · England

Samia Osman Murgian Hedger

secretary · Since 16/12/2003

British

Former

Luciene James Limited

corporate nominee director · Resigned 27/09/1994

The Company Registration Agents Limited

corporate nominee secretary · Resigned 27/09/1994

Andrew Daniel Fishman

secretary · Resigned 28/02/1997

Samia Osman Murgian

secretary · Resigned 27/05/1999

Margaret Hedger

secretary · Resigned 16/12/2003

Persons with Significant Control

Mr Graham Howard Hedger

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

British · England

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 29/03/2022Registered 31/03/2022
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 28/06/2018Registered 10/07/2018
Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/12/2013Registered 07/01/2014

Change History

officer appointed → MURGIAN HEDGER, Samia Osman
2026-09-27
officer appointed → HEDGER, Graham Howard
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 2 Leman Street
2026-09-27

2 LEMAN STREET

post town → London
2026-09-27

LONDON

Filing History85 filings

Accounts filed

accounts with accounts type dormant

07/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/201834 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20144 pages · PDF
MR01

mortgage create with deed with charge number

07/01/201436 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20094 pages · PDF
363a

legacy

01/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20084 pages · PDF
363a

legacy

13/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20074 pages · PDF
363a

legacy

12/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20064 pages · PDF
363a

legacy

23/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20064 pages · PDF
363a

legacy

20/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20054 pages · PDF
363a

legacy

24/03/20045 pages · PDF
288b

legacy

18/02/20041 page · PDF
288a

legacy

18/02/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20046 pages · PDF
363a

legacy

17/04/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20034 pages · PDF
363a

legacy

27/03/20025 pages · PDF
225

legacy

12/12/20011 page · PDF
287

legacy

12/12/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20014 pages · PDF
363s

legacy

23/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20014 pages · PDF
363s

legacy

21/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

29/12/19994 pages · PDF
287

legacy

09/11/19991 page · PDF
288b

legacy

21/06/19991 page · PDF
288a

legacy

21/06/19992 pages · PDF
287

legacy

06/06/19991 page · PDF
363s

legacy

29/03/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/01/19995 pages · PDF
363s

legacy

30/03/1998PDF
Accounts filed

accounts with accounts type small

28/01/19986 pages · PDF
288b

legacy

18/03/19971 page · PDF
288a

legacy

18/03/19972 pages · PDF
363s

legacy

06/03/19976 pages · PDF
Accounts filed

accounts with accounts type small

24/01/19976 pages · PDF
363s

legacy

14/05/19964 pages · PDF
287

legacy

26/05/19951 page · PDF
Accounts filed

accounts with accounts type small

25/05/19957 pages · PDF
363s

legacy

10/03/1995PDF
RESOLUTIONS

resolution

04/11/1994PDF
287

legacy

04/11/1994PDF
288

legacy

04/11/1994PDF
288

legacy

04/11/1994PDF
Incorporated

incorporation company

11/03/1994PDF