Amras Capital Limited
- Company number
- 07357042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Amras Capital Ltd (until 25 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 6 Jun 2024 | |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 6 Jun 2024 | |
| CLEGG, Verity Louise | Director | 6 Jun 2024 | |
| CLEGG, Toby Alexander | Director | 6 Jun 2024 | |
| BOWLES, David Charles | Director | 6 Jun 2024 | |
| CLEGG, Royston William | Director | 25 Apr 2024 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 25 Aug 2010 | |
| SLADE, Ruth Ann | Director | 25 Aug 2010 | 25 Apr 2024 |
| SLADE, Alexander Maxwell | Director | 25 Aug 2010 | 25 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Royston William Clegg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2024 | |
| Mr Alexander Maxwell Slade | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Apr 2024 |
Accounts
Connections
Directors’ other companies
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bellew Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Tullynally Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Pitkerro Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Keygate Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Wykeham Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Seafort Cm Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Camar Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bergesen Group Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Robinson Ziggurat Ventures Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Greenlight Re Corporate Member Ltd
Registered address
598 companies are registered at this address - likely a registration agent.