Introduction
Watch Company
A
AMALFI CO 2 LTD
AMALFI CO 2 LTD is an active company incorporated on 7 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMALFI CO 2 LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13440672
LTD Company
Age
4 Years
Incorporated 7 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
10 Bressenden Place London, SW1E 5DH,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway South, FarehamPO15 7AD
Corporate secretary
Appointed 07 Jun 2021
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, FarehamPO15 7AD
Corporate secretary
07 Jun 2021
Active
BLISS, Simon Mark
ActiveSolent Business Park, FarehamPO15 7AD
Born July 1969
Director
Appointed 15 Oct 2025
BLISS, Simon Mark
Solent Business Park, FarehamPO15 7AD
Born July 1969
Director
15 Oct 2025
Active
FEGHOUL, Feriel Hind
ActiveLondonSW1E 5DH
Born August 1984
Director
Appointed 06 Mar 2025
FEGHOUL, Feriel Hind
LondonSW1E 5DH
Born August 1984
Director
06 Mar 2025
Active
WHITTINGHAM, James Ronald
ActiveParkway South, FarehamPO15 7AD
Born February 1978
Director
Appointed 07 Jun 2021
WHITTINGHAM, James Ronald
Parkway South, FarehamPO15 7AD
Born February 1978
Director
07 Jun 2021
Active
HARRISON, Paul David
ResignedParkway South, FarehamPO15 7AD
Born December 1976
Director
Appointed 07 Jun 2021
Resigned 15 Oct 2025
HARRISON, Paul David
Parkway South, FarehamPO15 7AD
Born December 1976
Director
07 Jun 2021
Resigned 15 Oct 2025
Resigned
LABRECQUE, Pascale
ResignedLondonSW1E 5DH
Born June 1993
Director
Appointed 07 Jun 2021
Resigned 27 Aug 2021
LABRECQUE, Pascale
LondonSW1E 5DH
Born June 1993
Director
07 Jun 2021
Resigned 27 Aug 2021
Resigned
TASSELL, Nicola Anne
ResignedLondonSW1E 5DH
Born March 1974
Director
Appointed 31 Aug 2021
Resigned 06 Mar 2025
TASSELL, Nicola Anne
LondonSW1E 5DH
Born March 1974
Director
31 Aug 2021
Resigned 06 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Psp Investments Holding Europe Ltd
Active8th Floor, Sw1e 5dhSW1E 5DH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Psp Investments Holding Europe Ltd
8th Floor, Sw1e 5dhSW1E 5DH
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 June 2022
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021