Amorartis Limited

Active06046527 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
De Montfort House
Europa Way
Lichfield
Staffordshire
WS14 9NW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born August 1975 (51)
Ansell, Mark John
Secretary · Appointed 1 September 2016
Director · Appointed 15 April 2015
British
Born February 1980 (46)
Director · Appointed 18 May 2007
British
Born January 1952 (74)
Director · Appointed 18 May 2007
British
Born October 1962 (64)
Director · Appointed 18 May 2007
British
Born December 1971 (54)
Director · Appointed 9 January 2007
British
Born June 1959 (67)
Officer history (7 former)
8 December 2022
Resigned Gaede, Sven Willi Swithin as Director
1 June 2021
Appointed Gaede, Sven Willi Swithin as Director
30 June 2020
Resigned Newbery, Robin as Director
1 August 2019
Appointed Cheetham, Grenvill as Director
1 August 2019
Appointed Newbery, Robin as Director
31 December 2018
Resigned Kearns, Jonathan Peter Stephen as Director
1 September 2016
Appointed Ansell, Mark John as Secretary
1 September 2016
Resigned Ferguson, Damian Patrick as Director
1 September 2016
Resigned Ferguson, Damian Patrick as Secretary
15 April 2015
Appointed Ball, Rebecca Victoria Mary as Director
18 May 2007
Appointed Hill, Sara as Director
18 May 2007
Appointed Godson, Lynn as Director
18 May 2007
Resigned Godson, Lynn as Director
18 May 2007
Appointed Ferguson, Damian Patrick as Secretary
18 May 2007
Appointed Ferguson, Damian Patrick as Director
18 May 2007
Appointed Godson, Lynn as Director
18 May 2007
Appointed Kearns, Jonathan Peter Stephen as Director
18 May 2007
Appointed Ansell, Mark John as Director
18 May 2007
Resigned Bennett, Paul Richard as Secretary
9 January 2007
Appointed Swaby, Helen Elizabeth as Director
9 January 2007
Appointed Bennett, Paul Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13475077

Holdings 2

Companies where Amorartis Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 July 2021
Ceased Helen Elizabeth Swaby — Owns 25–50% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
15 March 2026Full accounts31 July 2025
29 January 2026Confirmation statement with no updates10 December 2025
27 January 2026Director's details changed
18 December 2025Director's details changed
14 April 2025Full accounts31 July 2024
Show all 102 filings

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