Amossco Limited

Active02931885 Private limited company
Incorporated
23 May 1994 (32 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
Portuguese
Born July 1961 (65)
Cassidy, Brian
Secretary · Appointed 1 November 2019
Officer history (17 former)
29 January 2021
Resigned Ambrose, Robert Martin as Director
29 January 2021
Appointed Santos, Charles Edward as Director
24 April 2020
Resigned Mackay, Thomas Andrew as Director
24 April 2020
Appointed Ambrose, Robert Martin as Director
1 November 2019
Appointed Cassidy, Brian as Secretary
31 October 2019
Resigned Williams, Max Vincent as Secretary
31 October 2019
Resigned Williams, Max Vincent as Director
24 May 2019
Appointed Mackay, Thomas Andrew as Director
23 May 2019
Resigned Bhattacherjee, Jayanta as Director
23 December 2015
Appointed Bhattacherjee, Jayanta as Director
23 December 2015
Resigned Hall, Brian Arthur as Director
22 January 2013
Resigned Detmer, Stuard as Director
1 February 2012
Appointed Detmer, Stuard as Director
21 December 2006
Appointed Williams, Max Vincent as Director
12 April 2002
Resigned Steeves, Mark David Crawford as Director
5 July 2000
Resigned Prado, Antonio Guadalupe as Director
5 July 2000
Resigned Butterfield, Simon Percy as Director
5 November 1997
Resigned Mcfarlane, Robin Donald as Director
17 September 1997
Appointed Butterfield, Simon Percy as Director
30 May 1997
Appointed Williams, Max Vincent as Secretary
30 May 1997
Resigned Kittoe, Stephen Maurice as Secretary
26 April 1996
Appointed Prado, Antonio Guadalupe as Director
22 January 1996
Appointed Kittoe, Stephen Maurice as Secretary
22 January 1996
Resigned Williams, Max Vincent as Secretary
24 July 1995
Resigned Steeves, Mark David Crawford as Secretary
24 July 1995
Appointed Steeves, Mark David Crawford as Director
18 October 1994
Appointed Mcfarlane, Robin Donald as Director
18 October 1994
Appointed Williams, Max Vincent as Secretary
18 October 1994
Resigned Hall, Brian Arthur as Secretary
16 August 1994
Appointed Hall, Brian Arthur as Secretary
16 August 1994
Appointed Hall, Brian Arthur as Director
16 August 1994
Appointed Steeves, Mark David Crawford as Secretary
16 August 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 August 1994
Resigned First Directors Limited as Corporate Nominee Director
23 May 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 May 1994
Appointed First Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03995534

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amossco Holdings Limited Owns 75–100% of shares
Amossco Limited This company Owns 75–100% of shares
Amossco Ods Limited Owns 75–100% of shares
Halyard Offshore Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
29 July 2026Confirmation statement with no updates20 July 2026
4 October 2025Full accounts31 December 2024
22 July 2025Confirmation statement with no updates20 July 2025
9 October 2024Full accounts31 December 2023
Show all 124 filings

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