Introduction
Watch Company
A
AMICALA WEYBRIDGE LIMITED
AMICALA WEYBRIDGE LIMITED is an active company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. AMICALA WEYBRIDGE LIMITED was registered 4 years ago.(SIC: 64203)
Status
active
Active since 4 years ago
Company No
13461841
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 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 16 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
MOSSOP PROPCO LIMITED
From: 17 June 2021To: 14 February 2022
Address
18 Culford Gardens London, SW3 2ST,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 17 June 2021To: 2 October 2024
35 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
19
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
DUBOVECKY, Adrian
ActiveCulford Gardens, LondonSW3 2ST
Born June 1992
Director
Appointed 02 Oct 2024
DUBOVECKY, Adrian
Culford Gardens, LondonSW3 2ST
Born June 1992
Director
02 Oct 2024
Active
FAWCETT, Julie Patricia
ActiveCulford Gardens, LondonSW3 2ST
Born June 1968
Director
Appointed 09 May 2024
FAWCETT, Julie Patricia
Culford Gardens, LondonSW3 2ST
Born June 1968
Director
09 May 2024
Active
KEITH, Stuart Edward
ActiveCulford Gardens, LondonSW3 2ST
Born December 1982
Director
Appointed 07 Feb 2022
KEITH, Stuart Edward
Culford Gardens, LondonSW3 2ST
Born December 1982
Director
07 Feb 2022
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 17 Jun 2021
Resigned 02 Oct 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
17 Jun 2021
Resigned 02 Oct 2024
Resigned
CHALMERS, Jeffrey Kevin
Resigned10 Bressenden Place, LondonSW1E 5DH
Born June 1985
Director
Appointed 17 Jun 2021
Resigned 07 Feb 2022
CHALMERS, Jeffrey Kevin
10 Bressenden Place, LondonSW1E 5DH
Born June 1985
Director
17 Jun 2021
Resigned 07 Feb 2022
Resigned
CLARKE, Samantha Louise
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1986
Director
Appointed 25 Apr 2024
Resigned 25 Apr 2024
CLARKE, Samantha Louise
Bartholomew Lane, LondonEC2N 2AX
Born January 1986
Director
25 Apr 2024
Resigned 25 Apr 2024
Resigned
DAVIES, Michael Dudley Moran
ResignedCulford Gardens, LondonSW3 2ST
Born September 1957
Director
Appointed 07 Feb 2022
Resigned 02 Oct 2024
DAVIES, Michael Dudley Moran
Culford Gardens, LondonSW3 2ST
Born September 1957
Director
07 Feb 2022
Resigned 02 Oct 2024
Resigned
GALLANT, Darren Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 17 Jun 2021
Resigned 25 Apr 2024
GALLANT, Darren Peter
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
17 Jun 2021
Resigned 25 Apr 2024
Resigned
JOHNSTON, Craig Andrew
ResignedBartholomew Lane, LondonEC2N 2AX
Born March 1970
Director
Appointed 17 Jun 2021
Resigned 27 Jan 2022
JOHNSTON, Craig Andrew
Bartholomew Lane, LondonEC2N 2AX
Born March 1970
Director
17 Jun 2021
Resigned 27 Jan 2022
Resigned
LOVELL, Cherie Tanya
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
Appointed 25 Apr 2024
Resigned 02 Oct 2024
LOVELL, Cherie Tanya
Bartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
25 Apr 2024
Resigned 02 Oct 2024
Resigned
LUMBY, Henry Antony, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born February 1979
Director
Appointed 07 Feb 2022
Resigned 09 May 2024
LUMBY, Henry Antony, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born February 1979
Director
07 Feb 2022
Resigned 09 May 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Ceased 16 Dec 2022
Amicala Weybridge Holdings Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Ceased 16 Dec 2022
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
22 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 August 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2023
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2023
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022