5 AMOR ROAD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

5 AMOR ROAD LIMITED has 3 persons with significant control on file:

• Mr Chi Shing Tang born 1982 resident in England, Australian national. Notified 2020-10-03.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Dr Hsuan Tung born 1987 resident in England, Taiwanese national. Notified 2020-10-03.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Grant John Muckle born 1974 resident in United Kingdom, British national. Notified 2017-10-30.
  • Owns 25–50% of shares

3 historical PSC records have ceased:

• Mr None Troy born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-21.
  • Owns 25–50% of shares
• Mr Stuart Marks born 1969 resident in United Kingdom, British national. Notified 2016-08-26. Ceased 2017-08-02.
  • Owns 25–50% of shares
• Mr Richard David John Pinchen born 1971 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2020-09-04.
  • Owns 25–50% of shares

Previous names

5 AMOR ROAD LIMITED has previously traded as:

• ADVANCED ENTERPRISES LIMITED (until 2016-01-29)

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