OpenRegistry
Companies House/London/Company profile

AMELEX LTD

Active
11106226·incorporated 2017-12-11

AMELEX LTD is an active UK private limited company, incorporated on 11 December 2017 at Companies House (number 11106226; OpenRegistry canonical ID GB-11106226-amelex-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-11
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
69202 — Bookkeeping activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

AMELEX LTD has 2 persons with significant control on file:

  • Mr Matthew Alexander Davison born 1975 resident in United Kingdom, British national. Notified 2017-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Davison born 1973 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Stephanie Davison born 1973 resident in England, British national. Notified 2017-12-11. Ceased 2024-03-01.
    • Owns 25–50% of shares

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