Introduction
Watch Company
T
THE BODY SHOP AMEA LIMITED
THE BODY SHOP AMEA LIMITED is an active company incorporated on 27 August 2025 with the registered office located in Littlehampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. THE BODY SHOP AMEA LIMITED was registered 0 years ago.(SIC: 46450, 47750)
Status
active
Active since N/A years ago
Company No
16676114
LTD Company
Age
N/A Years
Incorporated 27 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 27 May 2027
Period: 27 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Watersmead Watersmead Littlehampton, BN17 6LS,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JATANIA, Mitesh
ActiveWatersmead, LittlehamptonBN17 6LS
Born February 1965
Director
Appointed 27 Aug 2025
JATANIA, Mitesh
Watersmead, LittlehamptonBN17 6LS
Born February 1965
Director
27 Aug 2025
Active
ZURAVLJOV, Juri
ActiveWatersmead, LittlehamptonBN17 6LS
Born January 1987
Director
Appointed 01 Mar 2026
ZURAVLJOV, Juri
Watersmead, LittlehamptonBN17 6LS
Born January 1987
Director
01 Mar 2026
Active
DOWLING, Sally Anne
ResignedWatersmead, LittlehamptonBN17 6LS
Born December 1971
Director
Appointed 27 Aug 2025
Resigned 27 Feb 2026
DOWLING, Sally Anne
Watersmead, LittlehamptonBN17 6LS
Born December 1971
Director
27 Aug 2025
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Watersmead, LittlehamptonBN17 6LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2025
The Body Shop Holdings Limited
Watersmead, LittlehamptonBN17 6LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
12 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 September 2025
12 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 September 2025
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2025