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Companies House/London/Company profile

AMELTO CAPITAL LIMITED

Active
08217605·incorporated 2012-09-17

AMELTO CAPITAL LIMITED is an active UK private limited company, incorporated on 17 September 2012 at Companies House (number 08217605; OpenRegistry canonical ID GB-08217605-amelto-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-17
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMELTO CAPITAL LIMITED has 3 persons with significant control on file:

  • Mr Edward James Wray born 1968 resident in England, British national. Notified 2016-09-19.
    • Significant Influence Or Control As Trust
  • Catherine May Wray born 1972 resident in England, South African national. Notified 2016-09-19.
    • Significant Influence Or Control As Trust
  • Joanne Catherine Wray born 1961 resident in England, British national. Notified 2016-09-19.
    • Significant Influence Or Control As Trust
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-19. Ceased 2018-10-04.

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