AMOSSCO HOLDINGS LIMITED
03995534 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CASSIDY, Brian
Secretary
SANTOS, Charles Edward
Director
WILLIAMS, Max Vincent
Secretary · Resigned 2019-10-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned 2000-05-17
AMBROSE, Robert Martin
Director · Resigned 2021-01-29
BHATTACHERJEE, Jayanta
Director · Resigned 2019-05-23
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AMOSSCO HOLDINGS LIMITED
03995534Active· Ltd· England Wales· 2000-05-17Incorporated 2000-05-17Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SANTOS, Charles Edward· DirectorAppointed 2021-01-29
- AMBROSE, Robert Martin· DirectorResigned 2021-01-29
- MACKAY, Thomas Andrew· DirectorResigned 2020-04-24
- CASSIDY, Brian· SecretaryAppointed 2019-11-01
CASSIDY, Brian
Secretary
- Appointed
- 2019-11-01
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SANTOS, Charles Edward
Director
- Appointed
- 2021-01-29
- Nationality
- Portuguese
- Residence
- Lithuania
- Born
- 07/1961
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WILLIAMS, Max Vincent
Secretary
- Appointed
- 2000-05-17
- Resigned
- 2019-10-31
- Nationality
- British
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-17
- Resigned
- 2000-05-17
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AMBROSE, Robert Martin
Director
- Appointed
- 2020-04-24
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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BHATTACHERJEE, Jayanta
Director
- Appointed
- 2015-12-23
- Resigned
- 2019-05-23
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1977
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BOWEN, Alan Geoffrey Robin
Director
- Appointed
- 2000-05-17
- Resigned
- 2002-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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BUTTERFIELD, Simon Percy
Director
- Appointed
- 2000-05-17
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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DETMER, Stuard
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-01-22
- Nationality
- United States Of America
- Residence
- Switzerland
- Born
- 07/1963
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HALL, Brian Arthur
Director
- Appointed
- 2000-05-17
- Resigned
- 2015-12-23
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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MACKAY, Thomas Andrew
Director
- Appointed
- 2019-05-24
- Resigned
- 2020-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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STEEVES, Mark David Crawford
Director
- Appointed
- 2000-08-11
- Resigned
- 2002-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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WILLIAMS, Max Vincent
Director
- Appointed
- 2014-07-02
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director
- Appointed
- 2000-05-17
- Resigned
- 2000-05-17
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