Introduction
Watch Company
A
AMIGO OPPORTUNITIES LIMITED
AMIGO OPPORTUNITIES LIMITED is an active company incorporated on 30 August 2024 with the registered office located in Farnham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMIGO OPPORTUNITIES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15927169
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 14 April 2026 (2 months ago)
Period: 30 August 2024 - 31 December 2025(17 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (10 months ago)
Submitted on 2 October 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Wey Court West Union Road Farnham, GU9 7PT,
Previous Addresses
First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom
From: 30 August 2024To: 24 September 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBINSON, Brett Leigh
ActiveUnion Road, FarnhamGU9 7PT
Born October 1959
Director
Appointed 30 Aug 2024
ROBINSON, Brett Leigh
Union Road, FarnhamGU9 7PT
Born October 1959
Director
30 Aug 2024
Active
SUTHERLAND, James Stuart
ActiveUnion Road, FarnhamGU9 7PT
Born May 1954
Director
Appointed 30 Aug 2024
SUTHERLAND, James Stuart
Union Road, FarnhamGU9 7PT
Born May 1954
Director
30 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Brett Leigh Robinson
ActiveUnion Road, FarnhamGU9 7PT
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2024
Brett Leigh Robinson
Union Road, FarnhamGU9 7PT
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2024
Active
Mr James Stuart Sutherland
ActiveUnion Road, FarnhamGU9 7PT
Born May 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Aug 2024
Mr James Stuart Sutherland
Union Road, FarnhamGU9 7PT
Born May 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2025
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024