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Companies House/London Sw11 3ad/Company profile

AMERENTH UK LIMITED

Active
08754882·incorporated 2013-10-30

AMERENTH UK LIMITED is an active UK private limited company, incorporated on 30 October 2013 at Companies House (number 08754882; OpenRegistry canonical ID GB-08754882-amerenth-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1 active companies registered in London Sw11 3ad (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-30
Registered Address
BLAKE LODGE, THE LANTERNS, BRIDGE LANE, LONDON SW11 3AD, SW11 3AD, UNITED KINGDOM
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMERENTH UK LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

AMERENTH UK LIMITED has 1 person with significant control on file:

  • Mr Alan Patrick Giles born 1940 resident in United Kingdom, American national. Notified 2016-10-30.
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Amaranth Holdings S.A. Spf (Overseas reg. B177254). Notified 2016-06-04. Ceased 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08754882.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.