Introduction
Watch Company
A
AMAZONICO UK LIMITED
AMAZONICO UK LIMITED is an active company incorporated on 10 May 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. AMAZONICO UK LIMITED was registered 7 years ago.(SIC: 56101)
Status
active
Active since 7 years ago
Company No
11354227
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
10 Stratford Place Marylebone London, W1C 1BA,
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BUYUKKAYA, Cem
ActiveMarylebone, LondonW1C 1BA
Born July 1985
Director
Appointed 27 Mar 2023
BUYUKKAYA, Cem
Marylebone, LondonW1C 1BA
Born July 1985
Director
27 Mar 2023
Active
CASANOVA, Jean-Francois
ActiveMarylebone, LondonW1C 1BA
Born September 1970
Director
Appointed 10 May 2018
CASANOVA, Jean-Francois
Marylebone, LondonW1C 1BA
Born September 1970
Director
10 May 2018
Active
DA SILVA DE AGUIAR, Sandro Jose
ActiveMarylebone, LondonW1C 1BA
Born March 1972
Director
Appointed 10 May 2018
DA SILVA DE AGUIAR, Sandro Jose
Marylebone, LondonW1C 1BA
Born March 1972
Director
10 May 2018
Active
RIU, Borja Oria
ActiveMarylebone, LondonW1C 1BA
Born November 1977
Director
Appointed 10 May 2018
RIU, Borja Oria
Marylebone, LondonW1C 1BA
Born November 1977
Director
10 May 2018
Active
SECO SANTOS, Marta
ActiveMarylebone, LondonW1C 1BA
Born July 1976
Director
Appointed 10 May 2018
SECO SANTOS, Marta
Marylebone, LondonW1C 1BA
Born July 1976
Director
10 May 2018
Active
SCHUPBACH, Stephan
ResignedMarylebone, LondonW1C 1BA
Born April 1969
Director
Appointed 10 May 2018
Resigned 08 Jan 2019
SCHUPBACH, Stephan
Marylebone, LondonW1C 1BA
Born April 1969
Director
10 May 2018
Resigned 08 Jan 2019
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Marta Seco Santos
CeasedMarylebone, LondonW1C 1BA
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2018
Ceased 22 Nov 2023
Marta Seco Santos
Marylebone, LondonW1C 1BA
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2018
Ceased 22 Nov 2023
Ceased
Sandro Jose Da Silva De Aguiar
CeasedMarylebone, LondonW1C 1BA
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2018
Ceased 22 Nov 2023
Sandro Jose Da Silva De Aguiar
Marylebone, LondonW1C 1BA
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2018
Ceased 22 Nov 2023
Ceased
Filiz Sahenk
CeasedMarylebone, LondonW1C 1BA
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2018
Ceased 08 May 2019
Filiz Sahenk
Marylebone, LondonW1C 1BA
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2018
Ceased 08 May 2019
Ceased
Ferit Faik Sahenk
CeasedMarylebone, LondonW1C 1BA
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2018
Ceased 08 May 2019
Ferit Faik Sahenk
Marylebone, LondonW1C 1BA
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2018
Ceased 08 May 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
11 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
17 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2019