Introduction
Watch Company
A
AMER YACHTING LTD
AMER YACHTING LTD is an active company incorporated on 17 September 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AMER YACHTING LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13628988
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
SINERGY GENERATION LTD
From: 17 September 2021To: 5 May 2023
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU England
From: 20 November 2023To: 12 November 2025
9 Seagrave Road London SW6 1RP England
From: 14 October 2021To: 20 November 2023
19 Leyden Street London E1 7LE England
From: 17 September 2021To: 14 October 2021
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
26
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
16 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021