Background WavePink WaveYellow Wave

AMARA BATHROOMS LTD (15766882)

AMARA BATHROOMS LTD (15766882) is an active UK company. incorporated on 7 June 2024. with registered office in Newcastle Upon Tyne. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46740). AMARA BATHROOMS LTD has been registered for 1 year. Current directors include APLIN, Bryony Revina, MACLAUCHLAN, Geoffrey Charles Peter, MCCARTNEY, Ryan and 1 others.

Company Number
15766882
Status
active
Type
ltd
Incorporated
7 June 2024
Age
1 years
Address
The Grainger Suite Dobson House Regent Centre, Newcastle Upon Tyne, NE3 3PF
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46740)
Directors
APLIN, Bryony Revina, MACLAUCHLAN, Geoffrey Charles Peter, MCCARTNEY, Ryan, STREETS, Ruth
SIC Codes
46740

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AMARA BATHROOMS LTD

AMARA BATHROOMS LTD is an active company incorporated on 7 June 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). AMARA BATHROOMS LTD was registered 1 year ago.(SIC: 46740)

Status

active

Active since 1 years ago

Company No

15766882

LTD Company

Age

1 Years

Incorporated 7 June 2024

Size

N/A

Accounts

ARD: 30/6

Overdue

18 days overdue

Last Filed

Made up to N/A

Next Due

Due by 7 March 2026
Period: 7 June 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

The Grainger Suite Dobson House Regent Centre Gosforth Newcastle Upon Tyne, NE3 3PF,

Timeline

3 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jun 24
Owner Exit
Oct 24
Director Left
Oct 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

MACLAUCHLAN, Geoffrey Charles Peter

Active
Regent Centre, Newcastle Upon TyneNE3 3PF
Secretary
Appointed 12 Jun 2024

APLIN, Bryony Revina

Active
Regent Centre, Newcastle Upon TyneNE3 3PF
Born November 1985
Director
Appointed 07 Jun 2024

MACLAUCHLAN, Geoffrey Charles Peter

Active
Regent Centre, Newcastle Upon TyneNE3 3PF
Born November 1952
Director
Appointed 07 Jun 2024

MCCARTNEY, Ryan

Active
Regent Centre, Newcastle Upon TyneNE3 3PF
Born June 1986
Director
Appointed 07 Jun 2024

STREETS, Ruth

Active
Regent Centre, Newcastle Upon TyneNE3 3PF
Born March 1979
Director
Appointed 07 Jun 2024

BORCHARD, Lisa Anne

Resigned
Regent Centre, Newcastle Upon TyneNE3 3PF
Born August 1970
Director
Appointed 07 Jun 2024
Resigned 30 Sept 2024

Persons with significant control

3

2 Active
1 Ceased

Mrs Lisa Anne Borchard

Ceased
Regent Centre, Newcastle Upon TyneNE3 3PF
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Ceased 30 Sept 2024

Mr Ryan Mccartney

Active
Regent Centre, Newcastle Upon TyneNE3 3PF
Born June 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2024

Ms Ruth Streets

Active
Regent Centre, Newcastle Upon TyneNE3 3PF
Born March 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Fundings
Financials
Latest Activities

Filing History

5

Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 October 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 June 2024
AP03Appointment of Secretary
Incorporation Company
7 June 2024
NEWINCIncorporation