Amra Limited

Active02191577 Private limited company
Incorporated
11 November 1987 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Scottish Daily Record and Sunday Mail Limited, Reach Publishing Services Limited, Reach Work Limited · more companies
British
Born January 1976 (50)
Director · Appointed 24 January 2024
Also at Scottish Daily Record and Sunday Mail Limited, Reach Publishing Services Limited, Reach Work Limited · more companies
Australian,British
Born May 1966 (60)
Corporate Secretary · Appointed 10 December 2001
Also at Midland Newspapers Pension Trustees Limited, Reach Pension Trustees Limited, Reach Pension Trustees Ireland Limited · more companies
Corporate Director · Appointed 10 December 2001
Also at Reach Shared Services Limited, Express Newspapers, MGN Limited · more companies
Officer history (24 former)
31 March 2025
Appointed North, Piers Michael as Director
31 March 2025
Resigned Mullen, James Joseph as Director
24 January 2024
Appointed Fisher, Darren as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Appointed Mullen, James Joseph as Director
16 August 2019
Resigned Fox, Simon Richard as Director
30 June 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
17 November 2014
Resigned Vickers, Paul Andrew as Director
17 November 2014
Appointed Fox, Simon Richard as Director
1 October 2009
1 October 2009
Appointed Vickers, Paul Andrew as Director
10 December 2001
Resigned Diggory, Catherine Jeanne as Secretary
10 December 2001
Appointed Reach Directors Limited as Corporate Director
10 December 2001
Resigned Graf, Charles Philip as Director
10 December 2001
Resigned Ewing, Margaret as Director
10 December 2001
Appointed Reach Secretaries Limited as Corporate Secretary
10 December 2001
Resigned Vickers, Paul Andrew as Director
18 December 2000
Resigned Masters, Michael David as Director
20 July 2000
Resigned Allwood, Charles John as Director
20 July 2000
Appointed Ewing, Margaret as Director
1 October 1999
Appointed Vickers, Paul Andrew as Director
1 October 1999
Appointed Diggory, Catherine Jeanne as Secretary
1 October 1999
Appointed Allwood, Charles John as Director
30 September 1999
Resigned Ryan, Michael Paterson as Secretary
15 November 1998
Appointed Ryan, Michael Paterson as Secretary
5 November 1998
Resigned Doyle, Malachi Patrick as Director
5 November 1998
Appointed Masters, Michael David as Director
5 November 1998
Resigned Belsham, William John as Secretary
5 November 1998
Resigned Belsham, William John as Director
5 November 1998
Resigned Mccormack, Michael as Director
5 November 1998
Appointed Graf, Charles Philip as Director
21 March 1997
Appointed Belsham, William John as Secretary
21 March 1997
Appointed Belsham, William John as Director
21 March 1997
Resigned Hardley, Timothy Stephen as Secretary
21 March 1997
Resigned Hardley, Timothy Stephen as Director
9 August 1996
Appointed Hardley, Timothy Stephen as Director
9 August 1996
Resigned Billingham, Samantha Jane as Secretary
9 August 1996
Appointed Hardley, Timothy Stephen as Secretary
20 May 1996
Resigned Conway, Andrew Ian as Director
24 April 1996
Resigned Conway, Andrew Ian as Secretary
24 April 1996
Appointed Billingham, Samantha Jane as Secretary
7 April 1994
Resigned Coligan, Leo Clive as Director
5 April 1993
Resigned Gilling, Gerald as Director
8 July 1992
Resigned Hornby, Derek Peter, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3890736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates6 February 2026
18 September 2025Other filing
18 September 2025Other filing
18 September 2025Accounts filing
18 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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