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Amorartis Limited

06046527

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DE MONTFORT HOUSE, EUROPA WAY, STAFFORDSHIRE, WS14 9NW
Incorporated 09/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Ms Helen Elizabeth Swaby

director · Since 09/01/2007

ART DEALER

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr Mark John Ansell Fca

director · Since 18/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 17 other boards

Ms Lynn Godson

director · Since 18/05/2007

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Ms Sara Hill

director · Since 18/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Rebecca Victoria Mary Ball

director · Since 15/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Mark John Ansell

secretary · Since 01/09/2016

Mr Grenvill Cheetham

director · Since 01/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Amorartis Bidco Limited

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

Demontfort House, Europa Way, Lichfield, WS14 9NW

Reg: 13475077 · Uk · Limited Company

Notified 20/07/2021

Former PSCs

Ms Helen Elizabeth Swaby

Ceased 20/07/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2024Registered 18/07/2024
Charge
satisfied

ESO CAPITAL ADVISORS LLP

Created 20/07/2021Registered 21/07/2021Satisfied 05/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2020Registered 19/05/2020Satisfied 15/07/2021