Among Giants Limited

Active03363063 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-14 Amwell Street
London
EC1R 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Director · Appointed 28 February 2019
British
Born December 1973 (52)
Director · Appointed 11 May 2016
British
Born June 1972 (54)
Officer history (24 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
28 February 2019
Appointed Wilson, Karen as Director
28 February 2019
Resigned Santer, Diederick John as Director
31 May 2016
Resigned Isaacs, Daniel Paul as Director
11 May 2016
Appointed Santer, Diederick John as Director
11 May 2016
Appointed Haines, Martin Edward as Director
31 July 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
31 July 2015
Appointed Johnston, Richard Robert as Director
31 July 2015
Resigned Hincks, Tim as Director
31 July 2015
Resigned Turner Laing, Sophie Henrietta as Director
29 May 2015
Resigned Featherstone, Jane Elizabeth as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Appointed Hincks, Tim as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
17 October 2014
Resigned Mithal, Deba as Secretary
17 October 2014
Resigned Mithal, Deba as Director
9 April 2013
Appointed Mithal, Deba as Director
23 June 2011
23 June 2011
Appointed Featherstone, Jane Elizabeth as Director
20 August 2009
20 August 2009
Appointed Isaacs, Daniel Paul as Director
20 August 2009
23 November 2007
Appointed Mahon, Alexandra Rose as Director
23 November 2007
Resigned Surtees, David William as Director
1 April 2007
Appointed Mithal, Deba as Secretary
1 April 2007
Resigned Surtees, David William as Secretary
8 January 2007
Resigned Mithal, Deba as Secretary
8 January 2007
Appointed Surtees, David William as Director
8 January 2007
Appointed Surtees, David William as Secretary
8 January 2007
Appointed Murdoch, Elisabeth as Director
18 May 2006
Appointed Mithal, Deba as Secretary
18 May 2006
Resigned Antoniades, Reno as Secretary
18 June 2002
Resigned Stone, Lee as Secretary
1 May 2002
Appointed Stone, Lee as Secretary
9 January 2002
Resigned Spain, Cressida Louise as Secretary
9 January 2002
Appointed Antoniades, Reno as Secretary
28 June 2000
Resigned Mason, Deborah as Director
13 May 1997
Appointed Mason, Deborah as Director
1 May 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 May 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 May 1997
Appointed Spain, Cressida Louise as Secretary
1 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 May 1997

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04387591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates1 May 2026
23 March 2026Accounts for a dormant company31 December 2025
28 July 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with updates1 May 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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