Introduction
Watch Company
A
AMESION LTD
AMESION LTD is an active company incorporated on 17 March 2026 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. AMESION LTD was registered 0 years ago.(SIC: 47190, 47990)
Status
active
Active since N/A years ago
Company No
17099135
LTD Company
Age
N/A Years
Incorporated 17 March 2026
Size
N/A
Confirmation
Submitted
Dated N/A
Next confirmation dated 16 March 2027
Due by 30 March 2027 (1 year remaining)
Accounts
Submitted
Dated N/A
Due by 30 March 2027 (1 year remaining)
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUBAS, Tetiana
ActiveSecretary
Appointed 17 March 2026
DUBAS, Tetiana
Secretary
17 March 2026
Active
DUBAS, Tetiana
ActiveDirector
Appointed 17 March 2026
DUBAS, Tetiana
Director
17 March 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Tetiana Dubas
ActiveShelton Street, London, WC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 March 2026
Ms Tetiana Dubas
Shelton Street, London, WC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 March 2026
Active
Filing History
1
Description
Type
Date Filed
Document