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Companies House/London/Company profile

VERUS AMOR LTD

Active
12339964·incorporated 2019-11-29

VERUS AMOR LTD is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12339964; OpenRegistry canonical ID GB-12339964-verus-amor-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-29
Registered Address
C/O CH. HAUSMANN & CO., SUITE 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

VERUS AMOR LTD has 1 person with significant control on file:

  • Mrs Gillian Elizabeth Bampton born 1968 resident in England, British national. Notified 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas Charles Bampton born 1969 resident in United Kingdom, British national. Notified 2019-11-29. Ceased 2020-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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