Introduction
Watch Company
A
AMTEVA HOLDINGS LTD
AMTEVA HOLDINGS LTD is an active company incorporated on 12 November 2019 with the registered office located in Newark. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AMTEVA HOLDINGS LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12310052
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 July 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (6 months ago)
Submitted on 11 November 2025 (6 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Holm Barn Farm Holme Lane Claypole Newark, NG23 5AP,
Previous Addresses
Lower Lady Meadows Farm Bradnop Leek ST13 7EZ England
From: 12 November 2019To: 26 June 2023
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TYERS, Mathew Andrew
ActiveHolme Lane, NewarkNG23 5AP
Born April 1994
Director
Appointed 12 Nov 2019
TYERS, Mathew Andrew
Holme Lane, NewarkNG23 5AP
Born April 1994
Director
12 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mathew Andrew Tyers
ActiveHolme Lane, NewarkNG23 5AP
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Mr Mathew Andrew Tyers
Holme Lane, NewarkNG23 5AP
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Active
Filing History
15
Description
Type
Date Filed
Document
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021