Introduction
Watch Company
A
AMO ESTATES LIMITED
AMO ESTATES LIMITED is an active company incorporated on 25 March 2021 with the registered office located in Borough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMO ESTATES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13292856
LTD Company
Age
5 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (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 24 March 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
C/O Sloane & Co, Office 015 30 Great Guildford Street Borough, SE1 0HS,
Previous Addresses
C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom
From: 4 April 2025To: 7 April 2025
36-38 Westbourne Grove London W2 5SH England
From: 25 March 2021To: 4 April 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINS, Emily Clare
Active30 Great Guildford Street, BoroughSE1 0HS
Born December 1975
Director
Appointed 25 Mar 2021
COLLINS, Emily Clare
30 Great Guildford Street, BoroughSE1 0HS
Born December 1975
Director
25 Mar 2021
Active
COLLINS, Jonathan Peter
Active30 Great Guildford Street, BoroughSE1 0HS
Born September 1974
Director
Appointed 25 Mar 2021
COLLINS, Jonathan Peter
30 Great Guildford Street, BoroughSE1 0HS
Born September 1974
Director
25 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jonathan Peter Collins
Active30 Great Guildford Street, BoroughSE1 0HS
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Jonathan Peter Collins
30 Great Guildford Street, BoroughSE1 0HS
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Mar 2021
Active
Mrs Emily Clare Collins
Active30 Great Guildford Street, BoroughSE1 0HS
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Mrs Emily Clare Collins
30 Great Guildford Street, BoroughSE1 0HS
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025