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Amer London Ltd

Amer London Ltd is an active company incorporated on 19 July 2024 with the registered office located in London, Greater London. Amer London Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15848861
Private limited company
Age
1 year 6 months
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 April 2026 (2 months remaining)
Contact
Address
The Long Lodge
265-269 Kingston Road
London
London
SW19 3NW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1990
Director • Canadian • Lives in England • Born in Oct 1988
CPPP UK Limited
PSC
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Financials
Amer London Ltd 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
Priyanka Chadha Resigned
10 Days Ago on 2 Feb 2026
Philippe Côté Appointed
10 Days Ago on 2 Feb 2026
Accounting Period Extended
1 Month Ago on 29 Dec 2025
Etienne Billette Details Changed
3 Months Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Etienne Billette Details Changed
1 Year Ago on 1 Feb 2025
Cppp Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 16 Oct 2024
Priyanka Chadha (PSC) Resigned
1 Year 3 Months Ago on 16 Oct 2024
Etienne Billette Appointed
1 Year 3 Months Ago on 16 Oct 2024
Incorporated
1 Year 6 Months Ago on 19 Jul 2024
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Documents
Termination of appointment of Priyanka Chadha as a director on 2 February 2026
Submitted on 3 Feb 2026
Appointment of Philippe Côté as a director on 2 February 2026
Submitted on 3 Feb 2026
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 29 Dec 2025
Director's details changed for Etienne Billette on 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Etienne Billette on 1 February 2025
Submitted on 22 Jul 2025
Notification of Cppp Uk Limited as a person with significant control on 16 October 2024
Submitted on 7 Nov 2024
Cessation of Priyanka Chadha as a person with significant control on 16 October 2024
Submitted on 7 Nov 2024
Appointment of Etienne Billette as a director on 16 October 2024
Submitted on 22 Oct 2024
Incorporation
Submitted on 19 Jul 2024
Repayment History
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