Introduction
Watch Company
A
AMICALA WEYBRIDGE OPCO LIMITED
AMICALA WEYBRIDGE OPCO LIMITED is an active company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMICALA WEYBRIDGE OPCO LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13463097
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 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
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 COMMERCIAL 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
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
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...
Director Left
Feb 22
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 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...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 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
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
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
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 17 Jun 2021
Resigned 09 Feb 2022
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
17 Jun 2021
Resigned 09 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Culford Gardens, LondonSW3 2ST
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
Amicala Weybridge Limited
Culford Gardens, LondonSW3 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2024
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
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 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
21 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 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
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 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