Amerosa Ltd
- Company number
- 12654184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2020
- Nature of business
- Other accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 8 Jun 2020 | 9 Jun 2021 |
| THORNTON, Bryan Anthony | Director | 6 Jul 2021 | 8 Jul 2021 |
| MAKULA, Venecia | Director | 8 Jul 2021 | 1 Jun 2025 |
| PHILLIPS, Alex | Secretary | 8 Jul 2021 | 1 Jun 2025 |
| DA SILVA LOPES, Vitoria Maria | Director | 1 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2020 | 9 Jun 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 6 Jul 2021 | 8 Jul 2021 |
| Alex Phillips | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2021 | 9 Jun 2025 |
| Miss Vitoria Maria Da Silva Lopes | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2026 | - | £11,070 | - | 8 |
| 30 Jun 2025 | - | £24,436 | - | 8 |
| 30 Jun 2024 | - | £37,970 | - | 10 |
| 30 Jun 2023 | - | £37,292 | - | 5 |
| 30 Jun 2022 | - | £32,983 | - | 0 |
| 30 Jun 2021 | £1,189,625 | £30,793 | £18,871 | 5 |