OpenCompanies

Amer Yachting Ltd

Company number
13628988
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2021
Nature of business
Other service activities n.e.c.

Registered office

Portman House Fidcorp
2 Portman Street
London
W1H 6DU

Previous names

  • Sinergy Generation Ltd (until 5 May 2023)

Control

NameNature of controlNotifiedCeased
Portman Governance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2021 17 Sep 2021
Mr. Giuseppe Fonti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2021 16 Mar 2023
Portman Governance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2023 3 May 2023
Mr. Wael Mokhtar Mansour Amer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 May 2023

Accounts

Year ended Net assets
30 Sep 2025 -£1,235,090
30 Sep 2024 -£153,419
30 Sep 2023 Dormant -£155,707
30 Sep 2022 Dormant £1,000

Connections

Companies at the same address

Data