Amarium House

Company Name	Amarium House
Company Status	Active
Company Number	07893663
Category	Private Unlimited Company
Incorporation Date	29 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter James Mitchell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Swan Road Woolwich London SE18 5TT

Director Name	Dr Jonathan Wilfred Stratton Oppenheimer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Swan Road Woolwich London SE18 5TT

Director Name	Mr Bradley Slade
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Swan Road Woolwich London SE18 5TT

Director Name	Mr Darren Roy Jarvis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Swan Road Woolwich London SE18 5TT

Director Name	SMP Hi-Lite Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Correspondence Address	2 Swan Road Woolwich London SE18 5TT

Location

Registered Address	Third Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £0.01	Bradley Slade 6.33% Ordinary
1k at £0.01	Darren Roy Jarvis 5.22% Ordinary
5.9k at £0.01	Jonathan Wilfred Stratton Oppenheimer 30.00% Ordinary
5.9k at £0.01	Peter John Mitchell 30.00% Ordinary
5.6k at £0.01	Smp Hi-lite LTD 28.45% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
3 November 2020	Director's details changed for Mr Darren Roy Jarvis on 3 November 2020 (2 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
23 July 2019	Director's details changed for Darren Roy Jarvis on 22 July 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
3 August 2018	Director's details changed for Mr Bradley Slade on 3 August 2018 (2 pages)
3 August 2018	Change of details for Mr Bradley Slade as a person with significant control on 3 August 2018 (2 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
3 January 2017	Termination of appointment of Smp Hi-Lite Limited as a director on 30 September 2016 (1 page)
3 January 2017	Termination of appointment of Smp Hi-Lite Limited as a director on 30 September 2016 (1 page)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 197.4 (8 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 197.4 (8 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 197.4 (8 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 197.4 (8 pages)
24 April 2014	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 24 April 2014 (1 page)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 197.4 (8 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 197.4 (8 pages)
28 August 2013	Director's details changed for Mr Bradley Slade on 27 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Bradley Slade on 27 August 2013 (2 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Director's details changed for Darren Roy Jarvis on 2 January 2013 (2 pages)
4 January 2013	Director's details changed for Darren Roy Jarvis on 2 January 2013 (2 pages)
4 January 2013	Director's details changed for Darren Roy Jarvis on 2 January 2013 (2 pages)
19 September 2012	Director's details changed for Peter James Mitchell on 18 September 2012 (2 pages)
19 September 2012	Director's details changed for Dr Jonathan Wilfred Stratton Oppenheimer on 18 September 2012 (2 pages)
19 September 2012	Director's details changed for Peter James Mitchell on 18 September 2012 (2 pages)
19 September 2012	Director's details changed for Dr Jonathan Wilfred Stratton Oppenheimer on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Darren Roy Jarvis on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Bradley Slade on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Darren Roy Jarvis on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Bradley Slade on 18 September 2012 (2 pages)
28 May 2012	Appointment of Dr Jonathan Wilfred Stratton Oppenheimer as a director (3 pages)
28 May 2012	Resolutions RES13 ‐ Company business 29/12/2011 (1 page)
28 May 2012	Appointment of Dr Jonathan Wilfred Stratton Oppenheimer as a director (3 pages)
28 May 2012	Resolutions RES13 ‐ Company business 29/12/2011 (1 page)
29 December 2011	Incorporation (33 pages)
29 December 2011	Incorporation (33 pages)

Amarium House

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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