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Companies House/London/Company profile

AMOENUS

Active
12697920·incorporated 2020-06-25

AMOENUS is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 25 June 2020 at Companies House (number 12697920; OpenRegistry canonical ID GB-12697920-amoenus). Sophymarine's OpenRegistry classifies it under SIC 90010 (Performing arts), one of 18,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2020-06-25
Registered Address
48 LAKER HOUSE, 10 NAUTICAL DRIVE, LONDON, E16 2SH, ENGLAND
SIC
90010 — Performing arts
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

AMOENUS has 2 persons with significant control on file:

  • Mr Krzysztof Marek Winter born 1980 resident in United Kingdom, Polish national. Notified 2024-03-13.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Christian Duka born 1994 resident in England, Italian national. Notified 2020-06-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Edward William Griffiths born 1971 resident in England, British national. Notified 2024-03-13. Ceased 2024-11-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lucie Stepankova born 1990 resident in England, Czech national. Notified 2024-02-19. Ceased 2024-11-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward William Griffiths born 1971 resident in England, British national. Notified 2020-06-25. Ceased 2024-02-19.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 90010 (Performing arts):

Other companies registered in London: