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AMELIA INVESTMENTS (1869) LIMITED

Active
03538396·incorporated 1998-03-31

AMELIA INVESTMENTS (1869) LIMITED is an active UK private limited company, incorporated on 31 March 1998 at Companies House (number 03538396; OpenRegistry canonical ID GB-03538396-amelia-investments-1869-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-31
Registered Address
BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMELIA INVESTMENTS (1869) LIMITED has 1 person with significant control on file:

  • Bouygues (U.K.) Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AMELIA INVESTMENTS (1869) LIMITED has previously traded as:

  • THOMAS VALE HOLDINGS LIMITED (until 2010-03-17)

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