Introduction
Watch Company
A
AMERGIN PARTNERS LIMITED
AMERGIN PARTNERS LIMITED is an active company incorporated on 8 November 2017 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMERGIN PARTNERS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11053394
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
15 Rye Hill Road Harlow, CM18 7JE,
Previous Addresses
5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR United Kingdom
From: 8 November 2017To: 21 June 2023
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
New Owner
Dec 18
Notification Of A Person With Significan...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCOTT, Paul Byron
ActiveRye Hill Road, HarlowCM18 7JE
Born January 1973
Director
Appointed 08 Nov 2017
SCOTT, Paul Byron
Rye Hill Road, HarlowCM18 7JE
Born January 1973
Director
08 Nov 2017
Active
STOREY, Neil Martin
ActiveRye Hill Road, HarlowCM18 7JE
Born June 1975
Director
Appointed 08 Nov 2017
STOREY, Neil Martin
Rye Hill Road, HarlowCM18 7JE
Born June 1975
Director
08 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Martin Storey
ActiveRye Hill Road, HarlowCM18 7JE
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Mr Neil Martin Storey
Rye Hill Road, HarlowCM18 7JE
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2018
Active
Paul Byron Scott
ActiveRye Hill Road, HarlowCM18 7JE
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Paul Byron Scott
Rye Hill Road, HarlowCM18 7JE
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2025
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
24 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2021
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2018
5 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2018