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Amer London Ltd

15848861

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

The Long Lodge, 265-269 Kingston Road, London, SW19 3NW
Incorporated 19/07/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

86900
Other human health activities

Officers

Etienne Billette

director · Since 16/10/2024

COMPANY DIRECTOR

CANADIAN · SWITZERLAND · Age 35

Philippe Cã”Tã‰

director · Since 02/02/2026

CANADIAN · ENGLAN · Age 37

Also on 7 other boards

Philippe Cã”Tã‰

director · Since 02/02/2026

CANADIAN · ENGLAND · Age 37

Etienne Billette

director · Since 16/10/2024

Canadian · Switzerland · Age 35

Philippe CôTé

director · Since 02/02/2026

Canadian · England · Age 37

Former

Priyanka Chadha

director · Resigned 02/02/2026

Persons with Significant Control

Cppp Uk Limited

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

5, New Street Square, London, EC4A 3TW

Reg: 15848046 · Companies House · Limited By Shares

Notified 16/10/2024

Former PSCs

Dr Priyanka Chadha

Ceased 16/10/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/02/2026Registered 19/02/2026

Change History

officer appointed → BILLETTE, Etienne
2026-08-17
officer appointed → CÔTÉ, Philippe
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → The Long Lodge
2026-08-17

THE LONG LODGE

post town → London
2026-08-17

LONDON