Amossco Holdings Limited

Active03995534 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Total exemption 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
31 May 2027
Last conf. stmt
17 May 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 (12 former)
29 January 2021
Resigned Ambrose, Robert Martin as Director
29 January 2021
Appointed Santos, Charles Edward as Director
24 April 2020
Appointed Ambrose, Robert Martin as Director
24 April 2020
Resigned Mackay, Thomas Andrew as Director
1 November 2019
Appointed Cassidy, Brian as Secretary
31 October 2019
Resigned Williams, Max Vincent as Director
31 October 2019
Resigned Williams, Max Vincent as Secretary
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
2 July 2014
Appointed Williams, Max Vincent as Director
22 January 2013
Resigned Detmer, Stuard as Director
1 February 2012
Appointed Detmer, Stuard as Director
18 December 2009
Resigned Butterfield, Simon Percy as Director
23 October 2002
Resigned Bowen, Alan Geoffrey Robin as Director
12 April 2002
Resigned Steeves, Mark David Crawford as Director
11 August 2000
Appointed Steeves, Mark David Crawford as Director
17 May 2000
Appointed Bowen, Alan Geoffrey Robin as Director
17 May 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 May 2000
Appointed Butterfield, Simon Percy as Director
17 May 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 May 2000
Appointed Hall, Brian Arthur as Director
17 May 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 May 2000
Appointed Williams, Max Vincent as Secretary
17 May 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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
Limited Liability Company Limited By Shares
Reg. no. 2081101

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates17 May 2026
4 October 2025Total exemption full accounts31 December 2024
20 May 2025Confirmation statement with no updates17 May 2025
31 October 2024Total exemption full accounts31 December 2023
20 May 2024Confirmation statement with no updates17 May 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?