AMO UNITED KINGDOM LIMITED
04359842 · Active · Ltd · 24 yrs · Wokingham
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 5 Dec 2026 (last filed 21 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
5 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMO UNITED KINGDOM LIMITED
04359842Active· Ltd· England Wales· 2002-01-24Incorporated 2002-01-24Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MORGAN, Edward Christopher· DirectorAppointed 2026-07-13
- FERRANTE, Franco, Mr.· DirectorAppointed 2026-04-16
- WHITING, Samantha· DirectorResigned 2026-04-16
- YUILL, Nicholas· DirectorAppointed 2026-03-24
FERRANTE, Franco, Mr.
Director
- Appointed
- 2026-04-16
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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MORGAN, Edward Christopher
Director
- Appointed
- 2026-07-13
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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YUILL, Nicholas
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1982
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ELSEY, Mark Justin
Secretary
- Appointed
- 2002-02-04
- Resigned
- 2005-06-20
- Nationality
- British
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GLEED, Daniel Penhorwood, Mr.
Secretary
- Appointed
- 2017-02-27
- Resigned
- 2020-11-04
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GOGAY, Kevan, Mr.
Secretary
- Appointed
- 2013-06-14
- Resigned
- 2017-02-27
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MOORE, Katrina Louise, Ms.
Secretary
- Appointed
- 2005-06-20
- Resigned
- 2013-06-14
- Nationality
- British
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RASHID, Syed
Secretary
- Appointed
- 2020-11-04
- Resigned
- 2023-02-01
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-01-24
- Resigned
- 2002-02-04
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AMIN, Chirag
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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CANGIOLINI, Enzo None, Mr.
Director
- Appointed
- 2009-08-31
- Resigned
- 2012-02-03
- Nationality
- Italian
- Residence
- France
- Born
- 08/1960
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CHASE, William Joseph, Mr.
Director
- Appointed
- 2009-08-31
- Resigned
- 2011-02-14
- Nationality
- Other
- Residence
- Usa
- Born
- 12/1967
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CLOVER, Timothy James
Director
- Appointed
- 2002-02-04
- Resigned
- 2005-11-04
- Nationality
- British
- Born
- 11/1966
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CROSSLEY, Andrew Graham
Director
- Appointed
- 2017-02-27
- Resigned
- 2019-11-26
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1968
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GLEED, Daniel Penhorwood
Director
- Appointed
- 2013-02-04
- Resigned
- 2020-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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GOGAY, Kevan
Director
- Appointed
- 2013-06-14
- Resigned
- 2017-02-27
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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HEIDRICH, Holger, Dr
Director
- Appointed
- 2002-02-04
- Resigned
- 2010-01-01
- Nationality
- German
- Born
- 01/1953
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MILLS, Karen Ann
Director
- Appointed
- 2005-12-07
- Resigned
- 2006-08-18
- Nationality
- British
- Born
- 11/1965
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MOORE, Katrina Louise, Ms.
Director
- Appointed
- 2006-08-21
- Resigned
- 2011-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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OOSTERBAAN, Benjamin Edward
Director
- Appointed
- 2015-09-26
- Resigned
- 2017-02-27
- Nationality
- American
- Residence
- United States
- Born
- 05/1963
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ORMSTON, Paul, Mr.
Director
- Appointed
- 2011-01-06
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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RASHID, Syed
Director
- Appointed
- 2020-11-04
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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SVEEN, Jakob
Director
- Appointed
- 2019-12-06
- Resigned
- 2023-12-12
- Nationality
- Norwegian
- Residence
- Poland
- Born
- 12/1976
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WHITING, Samantha
Director
- Appointed
- 2021-01-01
- Resigned
- 2026-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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YIEN, Valentine None
Director
- Appointed
- 2011-02-14
- Resigned
- 2015-08-24
- Nationality
- U.S.A.
- Residence
- Usa
- Born
- 02/1953
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CHALFEN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-01-24
- Resigned
- 2002-02-04
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