Introduction
Watch Company
A
AMEROSA LTD
AMEROSA LTD is an active company incorporated on 8 June 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. AMEROSA LTD was registered 5 years ago.(SIC: 55900)
Status
active
Active since 5 years ago
Company No
12654184
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
58 Oldfield Road London, NW10 9UE,
Previous Addresses
, 5 Meyrick Road Meyrick Road, London, NW10 2EL, England
From: 16 May 2023To: 12 September 2024
, Flat a 12 Roundwood Road, NW109TS, London, London, NW10 9TS, United Kingdom
From: 8 July 2021To: 16 May 2023
, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
From: 6 July 2021To: 8 July 2021
, Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England
From: 9 June 2021To: 6 July 2021
, the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England
From: 8 June 2020To: 9 June 2021
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DA SILVA LOPES, Vitoria Maria
ActiveOldfield Road, LondonNW10 9UE
Born December 1963
Director
Appointed 01 Nov 2025
DA SILVA LOPES, Vitoria Maria
Oldfield Road, LondonNW10 9UE
Born December 1963
Director
01 Nov 2025
Active
PHILLIPS, Alex
Resigned12 Roundwood Road, LondonNW10 9TS
Secretary
Appointed 08 Jul 2021
Resigned 01 Jun 2025
PHILLIPS, Alex
12 Roundwood Road, LondonNW10 9TS
Secretary
08 Jul 2021
Resigned 01 Jun 2025
Resigned
MAKULA, Venecia
Resigned12 Roundwood Road, LondonNW10 9TS
Born August 1989
Director
Appointed 08 Jul 2021
Resigned 01 Jun 2025
MAKULA, Venecia
12 Roundwood Road, LondonNW10 9TS
Born August 1989
Director
08 Jul 2021
Resigned 01 Jun 2025
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 06 Jul 2021
Resigned 08 Jul 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
06 Jul 2021
Resigned 08 Jul 2021
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 08 Jun 2020
Resigned 09 Jun 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
08 Jun 2020
Resigned 09 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Vitoria Maria Da Silva Lopes
ActiveOldfield Road, LondonNW10 9UE
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Jun 2025
Miss Vitoria Maria Da Silva Lopes
Oldfield Road, LondonNW10 9UE
Born December 1963
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Jun 2025
Active
Alex Phillips
Ceased12 Roundwood Road, LondonNW10 9TS
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2021
Ceased 09 Jun 2025
Alex Phillips
12 Roundwood Road, LondonNW10 9TS
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2021
Ceased 09 Jun 2025
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 06 Jul 2021
Ceased 08 Jul 2021
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
06 Jul 2021
Ceased 08 Jul 2021
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 09 Jun 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 09 Jun 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2026
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
14 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
29 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2021
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
6 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2021
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021