Introduction
Watch Company
A
AMITY MANAGERS LIMITED
AMITY MANAGERS LIMITED is an active company incorporated on 29 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMITY MANAGERS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11174312
LTD Company
Age
8 Years
Incorporated 29 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Monomark House 27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
4th Floor 1 Knightrider Court St Pauls London EC4V 5BJ United Kingdom
From: 29 January 2018To: 29 November 2021
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Jun 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CORNHILL SERVICES LIMITED
Active27 Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 20 Jun 2018
CORNHILL SERVICES LIMITED
27 Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
20 Jun 2018
Active
ASHTON, David
Active27 Old Gloucester Street, LondonWC1N 3AX
Born March 1964
Director
Appointed 29 Jan 2018
ASHTON, David
27 Old Gloucester Street, LondonWC1N 3AX
Born March 1964
Director
29 Jan 2018
Active
BOUGOURD, Jason Miles
Active27 Old Gloucester Street, LondonWC1N 3AX
Born August 1973
Director
Appointed 29 Jan 2018
BOUGOURD, Jason Miles
27 Old Gloucester Street, LondonWC1N 3AX
Born August 1973
Director
29 Jan 2018
Active
HEANEY, David Michael
Active27 Old Gloucester Street, LondonWC1N 3AX
Born November 1978
Director
Appointed 29 Jan 2018
HEANEY, David Michael
27 Old Gloucester Street, LondonWC1N 3AX
Born November 1978
Director
29 Jan 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Heaney
Active27 Old Gloucester Street, LondonWC1N 3AX
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018
Mr David Heaney
27 Old Gloucester Street, LondonWC1N 3AX
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2018
Active
Mr Jason Miles Bougourd
Active27 Old Gloucester Street, LondonWC1N 3AX
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018
Mr Jason Miles Bougourd
27 Old Gloucester Street, LondonWC1N 3AX
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2018
Active
Mr David Ashton
Active27 Old Gloucester Street, LondonWC1N 3AX
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2018
Mr David Ashton
27 Old Gloucester Street, LondonWC1N 3AX
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
20 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2021
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2018
22 June 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 June 2018