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Companies House/London/Company profile

AMF INVESTMENTS LIMITED

Active
09215781·incorporated 2014-09-12

AMF INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 September 2014 at Companies House (number 09215781; OpenRegistry canonical ID GB-09215781-amf-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-12
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

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

Persons with significant control

AMF INVESTMENTS LIMITED has 1 person with significant control on file:

  • Alain Esseiva born 1962 resident in Singapore, Swiss national. Notified 2025-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Martin Peter Egli born 1952 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-09-12. Ceased 2016-09-22.
  • (unnamed). Notified 2018-04-26. Ceased 2025-10-09.

Previous names

AMF INVESTMENTS LIMITED has previously traded as:

  • TYROLESE (786) LIMITED (until 2014-11-19)

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