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55 Amps

13973952

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 14/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64991
Security dealing on own account

Officers

Mr Preet Singh Grewal

director · Since 14/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Satpal Kaur Jandu Grewal

director · Since 14/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Preet Singh Grewal

director · Since 14/03/2022

British · United Kingdom · Age 61

Satpal Kaur Jandu Grewal

director · Since 14/03/2022

British · United Kingdom · Age 57

Persons with Significant Control

Mr Preet Singh Grewal

25–50% shares
25–50% votes

British · United Kingdom · Age 61

71, Queen Victoria Street, London, EC4V 4BE

Notified 14/03/2022

Mrs Satpal Kaur Jandu Grewal

25–50% shares
25–50% votes

British · United Kingdom · Age 57

71, Queen Victoria Street, London, EC4V 4BE

Notified 14/03/2022

Change History

officer appointed → GREWAL, Preet Singh
2026-08-28
officer appointed → GREWAL, Satpal Kaur Jandu
2026-08-28
status → active
2026-08-28

Active

type → private-unlimited
2026-08-28

Private Unlimited Company

address line1 → 71 Queen Victoria Street
2026-08-28

71 QUEEN VICTORIA STREET

post town → London
2026-08-28

LONDON

Filing History9 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20236 pages · PDF
RESOLUTIONS

resolution

23/11/20222 pages · PDF
SH09

capital allotment new class of shares

23/11/20224 pages · PDF
MA

memorandum articles

23/11/202234 pages · PDF
SH10

capital variation of rights attached to shares

23/11/20223 pages · PDF
Incorporated

incorporation company

14/03/202249 pages · PDF