Amras Capital Limited

Active07357042 Private limited company
Incorporated
25 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Royston William Clegg
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 6 June 2024
Also at Brightside Insurance Services Limited, Clegg Gifford & Co Limited, Markerstudy Business Group Limited
British
Born March 1984 (42)
Director · Appointed 6 June 2024
Also at Clegg (Nameco) Limited
British
Born November 1985
Corporate Director · Appointed 6 June 2024
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Corporate Director · Appointed 6 June 2024
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Director · Appointed 25 April 2024
Also at Clegg (Nameco) Limited · more companies
British
Born April 1946 (80)
Corporate Secretary · Appointed 25 August 2010
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (2 former)
6 June 2024
Appointed Bowles, David Charles as Director
6 June 2024
Appointed Clegg, Toby Alexander as Director
6 June 2024
Appointed Clegg, Verity Louise as Director
6 June 2024
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
6 June 2024
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
25 April 2024
Appointed Clegg, Royston William as Director
25 April 2024
Resigned Slade, Alexander Maxwell as Director
25 April 2024
Resigned Slade, Ruth Ann as Director
25 August 2010
Appointed Argenta Secretariat Limited as Corporate Secretary
25 August 2010
Appointed Slade, Alexander Maxwell as Director
25 August 2010
Appointed Slade, Ruth Ann as Director

Ownership 1 active

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

Individual · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)
Former controllers (1)
25 April 2024
Ceased Alexander Maxwell Slade — Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
6 October 2026Confirmation statement with no updates5 September 2026
9 January 2026Full accounts31 December 2024
5 September 2025Confirmation statement with no updates5 September 2025
3 October 2024Full accounts31 December 2023
Show all 57 filings

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