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Amerr Ventures Limited

Amerr Ventures Limited is an active company incorporated on 10 December 2024 with the registered office located in London, Greater London. Amerr Ventures Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16127229
Private limited company
Age
1 year 1 month
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 September 2026 (7 months remaining)
Contact
Address
18 Mawbey Place
London
SE1 5JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Apr 1974
Director • British • Lives in England • Born in Oct 1994
Mr Mohammad Amzad Hussain Mithu
PSC • Swedish • Lives in Sweden • Born in Apr 1974
Mr Mohammed Mahbobur Rahman
PSC • British • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarties Consulting Ltd
Khaled Mohammed Adib Ullah is a mutual person.
Active
Airis Ventures Ltd
Khaled Mohammed Adib Ullah is a mutual person.
Active
Asi London K LLP
Khaled Mohammed Adib Ullah is a mutual person.
Active
Financials
Amerr Ventures Limited 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
1 Month Ago on 3 Dec 2025
Khaled Mohammed Adib Ullah (PSC) Resigned
1 Month Ago on 3 Dec 2025
Mr Mohammad Amzad Hussain Mithu (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Mr Mohammad Amzad Hussain Mithu (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Mr Mohammed Mahbobur Rahman (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Mr Khaled Mohammed Adib Ullah (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Rahib Attab Hussain Eeram Resigned
5 Months Ago on 1 Aug 2025
Rahib Attab Hussain Eeram (PSC) Resigned
5 Months Ago on 1 Aug 2025
Mohammed Mahbobur Rahman (PSC) Appointed
5 Months Ago on 31 Jul 2025
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Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 3 Dec 2025
Cessation of Khaled Mohammed Adib Ullah as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Change of details for Mr Mohammad Amzad Hussain Mithu as a person with significant control on 2 December 2025
Submitted on 3 Dec 2025
Change of details for Mr Mohammad Amzad Hussain Mithu as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Change of details for Mr Mohammed Mahbobur Rahman as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Change of details for Mr Khaled Mohammed Adib Ullah as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Termination of appointment of Rahib Attab Hussain Eeram as a director on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Rahib Attab Hussain Eeram as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Notification of Mohammed Mahbobur Rahman as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Repayment History
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