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Amra London Limited

09667378

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

5TH FLOOR, GOLDINGS HOUSE, LONDON, SE1 2HB
Incorporated 02/07/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Tomas Ericsson

director · Since 02/07/2015

DIRECTOR

SWEDISH · UNITED STATES · Age 58

Ms Catrin Drabble

director · Since 30/11/2021

CFO

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Robin Davies

director · Since 29/04/2022

GENERAL MANAGER

ENGLISH · ENGLAND · Age 42

Thomas Le Brocq

secretary · Since 30/10/2024

Persons with Significant Control

American Music Rights Association Inc

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors
Significant control

Amra Inc, 220 West 42nd Street, New York, NY 10036

Reg: L23944 · Florida · Incorporation

Notified 06/04/2016

Former PSCs

Kobalt Music Group Ltd

Ceased 09/05/2019

Charges3 outstanding

Charge
outstanding

TRUIST BANK

Created 05/03/2024Registered 14/03/2024
Charge
outstanding

TRUIST BANK

Created 05/03/2024Registered 14/03/2024
Charge
outstanding

TRUIST BANK

Created 05/03/2024Registered 14/03/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/02/2022Registered 28/02/2022Satisfied 06/03/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE LENDERS AND SECURED PART

Created 02/12/2019Registered 11/12/2019Satisfied 21/02/2022
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE LENDERS AND SECURED PART

Created 02/12/2019Registered 10/12/2019Satisfied 21/02/2022
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY AGENT FOR THE LENDERS AND SECURED PARTIES PA

Created 02/12/2019Registered 10/12/2019Satisfied 21/02/2022
Charge
satisfied

XXIII CAPITAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND THE OTHER SECURED PARTI

Created 26/11/2018Registered 03/12/2018Satisfied 10/02/2022
Charge
satisfied

XXIII CAPITAL LIMITED IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 26/11/2018Registered 29/11/2018Satisfied 10/02/2022
Charge
satisfied

XXIII CAPITAL LIMITED IN ITS CAPACITY AS ADMINISTRATIVE AGENT FOR THE LENDERS PARTY TO THE TERM

Created 26/11/2018Registered 29/11/2018Satisfied 10/02/2022