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Nom

Amaces LTD
Adresse
88 Wood Street
London
EC2V 7RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 mai 2019
Company Register Name Amaces Limited
Company Register Address 6th Floor, 125 London Wall
London
EC2Y 5AS
Société Numéro de Registre 04584045 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 16/05/2023 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Economides, James Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hudson, Matthew Donald Jeremy Status: Ceased Notified: 04/12/2018 Ceased: 15/02/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mj Hudson Holdco Limited Status: Ceased Notified: 04/12/2018 Ceased: 16/05/2023 Companies House Number: 08525436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lahav, Oded London, England Status: Active Notified: 04/12/2018 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian
    Rhydderch, David James London, England Status: Active Notified: 16/05/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Tom London, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Warnes, Christopher Michael London, England Status: Ceased Notified: 16/05/2023 Ceased: 03/08/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British