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Companies House/London/Company profile

AMRO FLEMYN CROYDON LIMITED

Active
13697124·incorporated 2021-10-22

AMRO FLEMYN CROYDON LIMITED is an active UK private limited company, incorporated on 22 October 2021 at Companies House (number 13697124; OpenRegistry canonical ID GB-13697124-amro-flemyn-croydon-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-22
Registered Address
24 BERKELEY SQUARE, LONDON, W1J 6HE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMRO FLEMYN CROYDON LIMITED has 1 person with significant control on file:

  • Mr Anthony David Holt born 1976 resident in Guernsey, British national. Notified 2023-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Amro Real Estate Partners Limited (England reg. 07309426). Notified 2021-10-22. Ceased 2021-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew David Toussaint born 1978 resident in Guernsey, British national. Notified 2021-11-03. Ceased 2023-06-06.
    • Has significant influence or control
  • Mr Mark Wilson Le Tissier born 1963 resident in Guernsey, British national. Notified 2021-11-03. Ceased 2023-06-06.
    • Has significant influence or control
  • Mr Ryan Daniel Dekker born 1977 resident in Guernsey, British national. Notified 2021-11-03. Ceased 2023-06-06.
    • Has significant influence or control

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