OpenRegistry
Companies House/London/Company profile

AMEROSA LTD

Active
12654184·incorporated 2020-06-08

AMEROSA LTD is an active UK private limited company, incorporated on 8 June 2020 at Companies House (number 12654184; OpenRegistry canonical ID GB-12654184-amerosa-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-08
Registered Address
58 OLDFIELD ROAD, LONDON, NW10 9UE, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

AMEROSA LTD has 1 person with significant control on file:

  • Miss Vitoria Maria Da Silva Lopes born 1963 resident in England, Portuguese national. Notified 2025-06-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-06-08. Ceased 2021-06-09.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Alex Phillips born 1989 resident in England, Polish national. Notified 2021-07-08. Ceased 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-07-06. Ceased 2021-07-08.
    • Has significant influence or control

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