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Companies House/Pulborough/Company profile

AMORINI COMPONENTS LIMITED

Active
03661429·incorporated 1998-11-04

AMORINI COMPONENTS LIMITED is an active UK private limited company, incorporated on 4 November 1998 at Companies House (number 03661429; OpenRegistry canonical ID GB-03661429-amorini-components-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 1,248 active companies registered in Pulborough, W Sussex (postcode RH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-04
Registered Address
TWITTEN COTTAGE, BATTS LANE, PULBOROUGH, W SUSSEX, RH20 2DZ, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMORINI COMPONENTS LIMITED has 2 persons with significant control on file:

  • Amorini Holdings Limited (United Kingdom reg. 08568907). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Peter Charles Robson born 1964 resident in England, British national. Notified 2017-08-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Polytime Development Ltd. Notified 2022-06-07. Ceased 2025-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Polytime Development Limited (Hong Kong reg. 0313418). Notified 2016-04-06. Ceased 2019-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Mei Ching Chan born 1961 resident in Hong Kong, Chinese national. Notified 2019-10-04. Ceased 2025-09-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Pulborough: