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AMESTO GLOBAL (UK) LIMITED

Active
09666889·incorporated 2015-07-02

AMESTO GLOBAL (UK) LIMITED is an active UK private limited company, incorporated on 2 July 2015 at Companies House (number 09666889; OpenRegistry canonical ID GB-09666889-amesto-global-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-02
Registered Address
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

AMESTO GLOBAL (UK) LIMITED has 1 person with significant control on file:

  • Mr Armin Rudi Kirchner born 1967 resident in United States, Dutch national. Notified 2018-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Arild Spandow born 1969 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tarsem Augustine Basran born 1974 resident in United Arab Amirates, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
  • Mr Rashmikant Pandya born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-07.
    • Has significant influence or control
  • Ms Oonagh Hayes born 1965 resident in Ireland, Irish national. Notified 2019-05-10. Ceased 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMESTO GLOBAL (UK) LIMITED has previously traded as:

  • AMESTO GLOBAL SERVICES LTD (until 2020-12-11)

Similar UK companies

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