AMAYSE LTD
UNIT C4 SANDOWN INDUSTRIAL ESTATE, MILL ROAD, ESHER KT10 8BL- Active
- Private Limited Company
- Company No. 06467403
- Last Updated: 01 Mar 2024
Company Profile
AMAYSE LTD was incorporated on Tuesday, January 8, 2008 as a Private Limited Company with registered address in ESHER. AMAYSE LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 16 years 9 months and 13 days.
| Name | AMAYSE LTD |
|---|---|
| Company number | 06467403 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C4 SANDOWN INDUSTRIAL ESTATE MILL ROAD ESHER KT10 8BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lifco Ab 931 27 |
Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amayse A/S |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMAYSE LTD | 08 Jan 2008 |
| THREE-D-SIGNS LIMITED | 12 Nov 2012 |
| LOGOPAINT LIMITED | 13 Apr 2016 |