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Amras Capital Limited

07357042

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 25/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 25/08/2010

BRITISH

Also on 517 other boards

Mr Royston William Clegg

director · Since 25/04/2024

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 80

Also on 8 other boards

Apcl Corporate Director No.2 Limited

director · Since 06/06/2024

Also on 113 other boards

Mr Toby Alexander Clegg

director · Since 06/06/2024

DIRECTOR

BRITISH · GUERNSEY · Age 42

Also on 1 other board

Ms Verity Louise Clegg

director · Since 06/06/2024

DIRECTOR

BRITISH · GUERNSEY · Age 40

Also on 1 other board

Mr David Charles Bowles

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Apcl Corporate Director No.1 Limited

director · Since 06/06/2024

Also on 131 other boards

Persons with Significant Control

Mr Royston William Clegg

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

British · Guernsey · Age 80

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 25/04/2024

Former PSCs

Mr Alexander Maxwell Slade

Ceased 25/04/2024

Charges8 outstanding

charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 11/01/2011
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 06/12/2010Registered 14/12/2010