Introduction
Watch Company
A
AMELOTTE LIMITED
AMELOTTE LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Nelson. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AMELOTTE LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13192044
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Charter House Stansfield Street Nelson, BB9 9XY,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FROST, Denise Jane
ActiveStansfield Street, NelsonBB9 9XY
Born September 1967
Director
Appointed 10 Feb 2021
FROST, Denise Jane
Stansfield Street, NelsonBB9 9XY
Born September 1967
Director
10 Feb 2021
Active
FROST, Robert
ActiveStansfield Street, NelsonBB9 9XY
Born September 1967
Director
Appointed 10 Feb 2021
FROST, Robert
Stansfield Street, NelsonBB9 9XY
Born September 1967
Director
10 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Frost
ActiveStansfield Street, NelsonBB9 9XY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Mr Robert Frost
Stansfield Street, NelsonBB9 9XY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Active
Mrs Denise Jane Frost
ActiveStansfield Street, NelsonBB9 9XY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Mrs Denise Jane Frost
Stansfield Street, NelsonBB9 9XY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021