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Amarium House

Amarium House is an active company incorporated on 29 December 2011 with the registered office located in Bromley, Greater London. Amarium House was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07893663
Private unlimited company
Age
13 years
Incorporated 29 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor T Bromley
15-17 London Road
Bromley
Kent
BR1 1DE
England
Address changed on 31 Aug 2023 (2 years ago)
Previous address was 2nd Floor, Stc House 7 Elmfield Road Bromley Kent BR1 1LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1947
PSC • Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1951
SMP Hi-Lite Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SMP Group Plc
Darren Roy Jarvis, Peter James Mitchell, and 2 more are mutual people.
Active
SMP Group Holdings Limited
Darren Roy Jarvis, Peter James Mitchell, and 2 more are mutual people.
Active
SMP Hi-Lite Limited
Darren Roy Jarvis, Peter James Mitchell, and 2 more are mutual people.
Active
Bona Refurb Ltd
Darren Roy Jarvis, Peter James Mitchell, and 2 more are mutual people.
Active
St.Michael's Press Limited
Peter James Mitchell, Dr Jonathan Wilfred Stratton Oppenheimer, and 1 more are mutual people.
Active
Campaign Posters Limited
Dr Jonathan Wilfred Stratton Oppenheimer is a mutual person.
Active
Spark Emotions Limited
Bradley Slade is a mutual person.
Active
Colateral Limited
Bradley Slade is a mutual person.
Active
Financials
Amarium House has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Peter James Mitchell (PSC) Resigned
1 Year Ago on 28 Aug 2024
Peter James Mitchell Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Mr Darren Roy Jarvis Details Changed
4 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
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Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 9 Jan 2025
Cessation of Peter James Mitchell as a person with significant control on 28 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Peter James Mitchell as a director on 28 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 30 Jan 2024
Registered office address changed from 2nd Floor, Stc House 7 Elmfield Road Bromley Kent BR1 1LT to Third Floor T Bromley 15-17 London Road Bromley Kent BR1 1DE on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 18 Jan 2023
Confirmation statement made on 29 December 2021 with updates
Submitted on 18 Jan 2022
Confirmation statement made on 29 December 2020 with updates
Submitted on 4 Jan 2021
Director's details changed for Mr Darren Roy Jarvis on 3 November 2020
Submitted on 3 Nov 2020
Confirmation statement made on 29 December 2019 with updates
Submitted on 2 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year