Amoria Bond Limited

05895820

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, ONE DIDSBURY POINT, MANCHESTER, M20 2EY

Incorporated 03/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Nickolas Barrow

director · Since 03/08/2006

CONSULTANT

BRITISH · BAILIWICK OF JERSEY · Age 51

Mr Daniel Georg Daw

director · Since 03/08/2006

CONSULTANT

BRITISH · ENGLAND · Age 48

Gareth Michael Lloyd Ba Hons

director · Since 03/08/2006

CONSULTANT

BRITISH · SINGAPORE · Age 48

Mr David Etherington

director · Since 09/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Natasha Clare Crump

director · Since 09/10/2023

CHIEF PEOPLE & ESG OFFICER

BRITISH · UNITED KINGDOM · Age 46

Mr Michael David Walker

director · Since 28/06/2024

CHIEF SALES OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Nickolas Barrow

25–50% shares

25–50% votes

British · Jersey · Age 51

2nd Floor, One Didsbury Point, 2 The Avenue, Manchester, M20 2EY

Notified 03/08/2016

Mr Gareth Michael Lloyd

25–50% shares

25–50% votes

British · Singapore · Age 48

2nd Floor, One Didsbury Point, 2 The Avenue, Manchester, M20 2EY

Notified 03/08/2016

Former PSCs

Mr Daniel Georg Daw

Ceased 06/04/2020

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/05/2022Registered 31/05/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/01/2022Registered 31/01/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/01/2022Registered 27/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 16/12/2021Registered 17/12/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2008Registered 05/12/2008Satisfied 28/01/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/07/2008Registered 29/07/2008Satisfied 28/01/2022

charge

satisfied

VENTURE FINANCE PLC

Created 15/11/2006Registered 17/11/2006Satisfied 14/01/2010