Introduction
Watch Company
A
AQ AMORGOS HOLDINGS LIMITED
AQ AMORGOS HOLDINGS LIMITED is an active company incorporated on 19 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AQ AMORGOS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13755808
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Eagle House, 6th Floor 108-110 Jermyn Street London, SW1Y 6HB,
Previous Addresses
Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England
From: 23 November 2023To: 29 February 2024
Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB England
From: 23 November 2023To: 23 November 2023
Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England
From: 12 April 2022To: 23 November 2023
Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB United Kingdom
From: 19 November 2021To: 12 April 2022
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Capital Update
Feb 22
Capital Statement Capital Company With D...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CITCO MANAGEMENT (UK) LIMITED
ActiveAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 25 Feb 2022
CITCO MANAGEMENT (UK) LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
25 Feb 2022
Active
JANEWAY, Charles Hall
Active108-110 Jermyn Street, LondonSW1Y 6HB
Born April 1989
Director
Appointed 19 Nov 2021
JANEWAY, Charles Hall
108-110 Jermyn Street, LondonSW1Y 6HB
Born April 1989
Director
19 Nov 2021
Active
VAN WAESBERGHE, Ignace Louis Ghislain
Active108-110 Jermyn Street, LondonSW1Y 6HB
Born July 1979
Director
Appointed 26 Jul 2022
VAN WAESBERGHE, Ignace Louis Ghislain
108-110 Jermyn Street, LondonSW1Y 6HB
Born July 1979
Director
26 Jul 2022
Active
BROWN, Paula Jane
Resigned4-12 Regent Street, LondonSW1Y 4PE
Born May 1978
Director
Appointed 26 Jul 2022
Resigned 10 Aug 2022
BROWN, Paula Jane
4-12 Regent Street, LondonSW1Y 4PE
Born May 1978
Director
26 Jul 2022
Resigned 10 Aug 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ignace Louis Van Waesberghe
Active108-110 Jermyn Street, LondonSW1Y 6HB
Born July 1979
Nature of Control
Significant influence or control
Notified 19 Oct 2023
Mr Ignace Louis Van Waesberghe
108-110 Jermyn Street, LondonSW1Y 6HB
Born July 1979
Significant influence or control
19 Oct 2023
Active
Mr Vincenzo La Ruffa
Active437 Madison Avenue, New YorkNY 10022
Born April 1980
Nature of Control
Significant influence or control
Notified 19 Oct 2023
Mr Vincenzo La Ruffa
437 Madison Avenue, New YorkNY 10022
Born April 1980
Significant influence or control
19 Oct 2023
Active
Mr Jeffrey Wayne Greenberg
Ceased437 Madison Avenue, New YorkNY 10022
Born July 1951
Nature of Control
Significant influence or control
Notified 19 Nov 2021
Ceased 19 Oct 2023
Mr Jeffrey Wayne Greenberg
437 Madison Avenue, New YorkNY 10022
Born July 1951
Significant influence or control
19 Nov 2021
Ceased 19 Oct 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
19 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2023
19 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2022
19 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 April 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
12 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 February 2022