Introduction
Watch Company
A
AMORARTIS DEBTCO LIMITED
AMORARTIS DEBTCO LIMITED is an active company incorporated on 29 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AMORARTIS DEBTCO LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13483880
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
44 Russell Square London, WC1B 4JP,
Previous Addresses
9 Percy Street London W1T 1DL United Kingdom
From: 29 June 2021To: 14 June 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWARDS, Stephen Peter
ActiveRussell Square, LondonWC1B 4JP
Born February 1964
Director
Appointed 29 Jun 2021
EDWARDS, Stephen Peter
Russell Square, LondonWC1B 4JP
Born February 1964
Director
29 Jun 2021
Active
FAKHRY, Walid Khalil
ActiveRussell Square, LondonWC1B 4JP
Born June 1968
Director
Appointed 29 Jun 2021
FAKHRY, Walid Khalil
Russell Square, LondonWC1B 4JP
Born June 1968
Director
29 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
233 Shaftesbury Avenue, LondonWC2H 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Soho Square Advisory Services Limited
233 Shaftesbury Avenue, LondonWC2H 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
13 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021