Annamore Limited

Active03353144 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Beng Hooi Chan
John Wainman Watling
Owned by
Beng Hooi Chan
John Wainman Watling
Accounts type
Dormant
Region
Greater London
Address
79A Griffiths Road
London
SW19 1ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chan, Beng Hooi
Secretary · Appointed 8 July 2021
Chan, Beng Hooi
Director · Appointed 8 July 2021
Malaysian
Born June 1969 (57)
Watling, John Wainman
Director · Appointed 1 March 2002
South African
Born September 1971 (55)
Officer history (17 former)
8 July 2021
Appointed Chan, Beng Hooi as Director
8 July 2021
Appointed Chan, Beng Hooi as Secretary
25 June 2021
Resigned Attah, Angela as Secretary
25 June 2021
Resigned Cheese, Peter Ayrton as Director
7 April 2020
Appointed Attah, Angela as Secretary
7 April 2020
Resigned Naylor, Ian James as Secretary
29 March 2019
Resigned Wyles, Marianne Clare as Secretary
29 March 2019
Appointed Naylor, Ian James as Secretary
22 April 2015
Appointed Cheese, Peter Ayrton as Director
22 April 2015
Resigned Royles, Dean as Director
1 May 2009
Appointed Royles, Dean as Director
30 April 2009
Resigned Jordan, Robin Francis as Director
29 April 2009
Resigned Emmott, Rebecca as Secretary
30 March 2009
Appointed Wyles, Marianne Clare as Secretary
29 November 2008
Appointed Emmott, Rebecca as Secretary
28 November 2008
Resigned Ingate, Kristina Ann as Secretary
29 September 2006
Appointed Ingate, Kristina Ann as Secretary
29 September 2006
Appointed Jordan, Robin Francis as Director
29 September 2006
Resigned Prowse, Sara Ellen as Secretary
29 September 2006
Resigned Prowse, Sara Ellen as Director
15 July 2005
Resigned Watling, John Wainman as Secretary
15 July 2005
Appointed Prowse, Sara Ellen as Secretary
1 March 2002
Appointed Watling, John Wainman as Director
1 March 2002
Resigned Pascall, Andrew as Director
1 March 2002
Appointed Watling, John Wainman as Secretary
1 March 2002
Resigned Pascall, Andrew as Secretary
10 January 1999
Appointed Prowse, Sara Ellen as Director
22 December 1998
Appointed Pascall, Andrew as Secretary
22 December 1998
Resigned Kane, Peter as Secretary
22 December 1998
Resigned Baker, Brian as Director
2 June 1997
Appointed Kane, Peter as Secretary
2 June 1997
Appointed Baker, Brian as Director
2 June 1997
Appointed Pascall, Andrew as Director
2 June 1997
Resigned Davies, Margaret Michelle as Secretary
2 June 1997
Resigned Pike, Pamela as Nominee Secretary
15 April 1997
Appointed Davies, Margaret Michelle as Secretary
15 April 1997
Appointed Pike, Pamela as Nominee Secretary

Ownership 2 active

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

Beng Hooi Chan
Individual · Notified 8 June 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
Malaysian
Born June 1969 (57)
John Wainman Watling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born September 1971 (55)
Former controllers (1)
25 June 2021
Ceased Chartered Institute of Personnel and Development — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Accounts for a dormant company30 June 2025
7 March 2026Confirmation statement with no updates6 March 2026
6 March 2025Confirmation statement with no updates6 March 2025
5 March 2025Accounts for a dormant company30 June 2024
8 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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