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Aq Amorgos Holdings Limited

Aq Amorgos Holdings Limited is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Aq Amorgos Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13755808
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Eagle House, 6th Floor
108-110 Jermyn Street
London
SW1Y 6HB
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in UK • Born in Apr 1989
Director • Dutch • Lives in Turkey • Born in Jul 1979
Mr Ignace Louis Van Waesberghe
PSC • Dutch • Lives in England • Born in Jul 1979
Mr Vincenzo La Ruffa
PSC • American • Lives in United States • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£204.3K
Decreased by £52.16K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.1K
Decreased by £53.23K (-21%)
Total Liabilities
-£373.39K
Decreased by £29.53K (-7%)
Net Assets
-£168.29K
Decreased by £23.69K (+16%)
Debt Ratio (%)
182%
Increased by 26.08% (+17%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Jeffrey Wayne Greenberg (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Mr Vincenzo La Ruffa (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Jeffrey Wayne Greenberg (PSC) Resigned
2 Years Ago on 19 Oct 2023
Vincenzo La Ruffa (PSC) Appointed
2 Years Ago on 19 Oct 2023
Ignace Louis Ghislian Van Waesberghe (PSC) Appointed
2 Years Ago on 19 Oct 2023
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Documents
Full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 19 October 2023
Submitted on 8 Jul 2024
Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Vincenzo La Ruffa as a person with significant control on 16 January 2024
Submitted on 26 Jan 2024
Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 16 January 2024
Submitted on 26 Jan 2024
Notification of Ignace Louis Ghislian Van Waesberghe as a person with significant control on 19 October 2023
Submitted on 19 Dec 2023
Notification of Vincenzo La Ruffa as a person with significant control on 19 October 2023
Submitted on 19 Dec 2023
Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Repayment History
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