Amor Holdings Limited

Active05576745 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Mark Henry William Law
Accounts type
Micro entity
Region
Greater London
Address
3 Bury Street
Bury Street
London
SW1Y 6AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 November 2005
British
Director · Appointed 28 September 2005
British
Born March 1966 (60)
Officer history (4 former)
14 March 2008
Resigned Jemmett, Christopher Martin as Director
14 March 2008
Resigned Mellor, David John as Director
16 November 2005
Appointed Law, Mark Henry William as Secretary
16 November 2005
Appointed Jemmett, Christopher Martin as Director
16 November 2005
Appointed Mellor, David John as Director
16 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
16 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2005
Appointed Law, Mark Henry William as Director
28 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,827,175
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,824,496 £6,825,109 £6,825,722 £6,826,335 £6,826,755 £6,827,175
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£6,827,175£6,826,755£6,826,335£6,825,722£6,825,109£6,824,496
Net Current Assets£6,827,175£6,826,755£6,826,335£6,825,722£6,825,109£6,824,496
Net Assets£6,827,175£6,826,755£6,826,335£6,825,722£6,825,109£6,824,496
Shareholder Funds£6,827,175£6,826,755£6,826,335£6,825,722£6,825,109£6,824,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 September 2026
28 January 2026Micro company accounts30 April 2025
30 October 2025Confirmation statement with no updates28 September 2025
20 January 2025Micro company accounts30 April 2024
6 November 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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