Introduction
Watch Company
A
AMARE LIMITED
AMARE LIMITED is an active company incorporated on 27 August 2013 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. AMARE LIMITED was registered 12 years ago.(SIC: 69202)
Status
active
Active since 12 years ago
Company No
08664265
LTD Company
Age
12 Years
Incorporated 27 August 2013
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
THINK KIND LIMITED
From: 12 March 2018To: 15 February 2022
SC LOCH NESS TRADING LIMITED
From: 19 May 2016To: 12 March 2018
HIGHLAND CLUB LOCH NESS LIMITED
From: 13 April 2016To: 19 May 2016
22 FINANCIAL MANAGEMENT SERVICES LIMITED
From: 27 August 2013To: 13 April 2016
Address
12 Romans Way Pyrford Woking, GU22 8TP,
Previous Addresses
The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom
From: 16 September 2018To: 22 April 2020
Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England
From: 12 April 2016To: 16 September 2018
Santon House First Floor 53-55 Uxbridge Road London W5 5SA
From: 27 August 2013To: 12 April 2016
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAREY, Sean
ActiveRomans Way, WokingGU22 8TP
Born June 1955
Director
Appointed 27 Aug 2013
CAREY, Sean
Romans Way, WokingGU22 8TP
Born June 1955
Director
27 Aug 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sean Carey
ActiveRomans Way, WokingGU22 8TP
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Sean Carey
Romans Way, WokingGU22 8TP
Born June 1955
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
11 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2025
15 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2022
30 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2021
16 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2020
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020
30 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2019
16 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2018
12 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2016
Incorporation Company
27 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 August 2013
No document