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Portcullis Amo Limited

Portcullis Amo Limited is a dormant company incorporated on 4 June 2014 with the registered office located in Kingston upon Thames, Greater London. Portcullis Amo Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09070533
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Panther Quay Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU
England
Address changed on 27 Oct 2022 (3 years ago)
Previous address was Burgoine House 8 Lower Teddington Road Hampton Wick KT1 4ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1933
Director • Brazilian
Director • British • Lives in England • Born in May 1964
Mrs Catherine ANN Miles Cooper
PSC • Brazilian • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Claverton Estates Ltd
Daisy Offer, Catherine ANN Miles Cooper, and 1 more are mutual people.
Active
Claverton Holdings Limited
Catherine ANN Miles Cooper and are mutual people.
Active
O G Holdings Limited
Daisy Offer is a mutual person.
Active
Livid Dare Limited
Daisy Offer is a mutual person.
Active
Colkin House Limited
Paul Lawrence Cooper is a mutual person.
Active
The Fix (TBV) Limited
Paul Lawrence Cooper is a mutual person.
Active
Future Leap Clifton Limited
Paul Lawrence Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Catherine Ann Miles Cooper (PSC) Appointed
8 Months Ago on 13 Feb 2025
Mr Paul Lawrence Cooper Appointed
8 Months Ago on 13 Feb 2025
Mrs Catherine Ann Miles Cooper Appointed
8 Months Ago on 13 Feb 2025
Daisy Offer Resigned
8 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mrs Daisy Offer (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Timothy Henry Miles Offer Resigned
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Appointment of Mrs Catherine Ann Miles Cooper as a director on 13 February 2025
Submitted on 14 Jul 2025
Termination of appointment of Daisy Offer as a director on 13 February 2025
Submitted on 14 Jul 2025
Appointment of Mr Paul Lawrence Cooper as a director on 13 February 2025
Submitted on 14 Jul 2025
Notification of Catherine Ann Miles Cooper as a person with significant control on 13 February 2025
Submitted on 14 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 9 Jul 2024
Change of details for Mrs Daisy Offer as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Timothy Henry Miles Offer as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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