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Amras Capital Limited
Amras Capital Limited is an active company incorporated on 25 August 2010 with the registered office located in London, City of London. Amras Capital Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07357042
Private limited company
Age
15 years
Incorporated
25 August 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 September 2025
(2 months ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Amras Capital Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
APCL Corporate Director No.2 Limited
Director • Director
Verity Louise Clegg
Director • Director • British • Lives in Guernsey • Born in Nov 1985
APCL Corporate Director No.1 Limited
Director • Director
Royston William Clegg
Director • British • Lives in Guernsey • Born in Apr 1946
David Charles Bowles
Director • British • Lives in UK • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Argenta Secretariat Limited, , and 2 more are mutual people.
Active
Clegg (Nameco) Limited
Verity Louise Clegg, APCL Corporate Director No.2 Limited, and 4 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£122.39K
Decreased by £7.58K (-6%)
Turnover
£668.54K
Increased by £28.54K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Decreased by £59.85K (-3%)
Total Liabilities
-£1.97M
Decreased by £160.35K (-8%)
Net Assets
£168.96K
Increased by £100.51K (+147%)
Debt Ratio (%)
92%
Decreased by 4.78% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr David Charles Bowles Appointed
1 Year 5 Months Ago on 6 Jun 2024
Apcl Corporate Director No.1 Limited Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mr Toby Alexander Clegg Appointed
1 Year 5 Months Ago on 6 Jun 2024
Ms Verity Louise Clegg Appointed
1 Year 5 Months Ago on 6 Jun 2024
Apcl Corporate Director No.2 Limited Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mr Royston William Clegg Appointed
1 Year 6 Months Ago on 25 Apr 2024
Alexander Maxwell Slade (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Change of share class name or designation
Submitted on 13 Jun 2024
Appointment of Apcl Corporate Director No.2 Limited as a director on 6 June 2024
Submitted on 7 Jun 2024
Appointment of Ms Verity Louise Clegg as a director on 6 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Toby Alexander Clegg as a director on 6 June 2024
Submitted on 7 Jun 2024
Appointment of Apcl Corporate Director No.1 Limited as a director on 6 June 2024
Submitted on 7 Jun 2024
Appointment of Mr David Charles Bowles as a director on 6 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Alexander Maxwell Slade as a director on 25 April 2024
Submitted on 28 May 2024
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Repayment History
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