Amelto Capital Limited

Active08217605 Private limited company
Incorporated
17 September 2012 (14 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Edward James Wray
Controlled by
Edward James Wray
Catherine May Wray
Joanne Catherine Wray
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
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 September 2012
Wray, Edward James
Director · Appointed 17 September 2012
British
Born March 1968 (58)

Ownership 3 active

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

Edward James Wray
Individual · Notified 19 September 2016
Has significant influence or control (as a trust)
British
Born March 1968 (58)
Catherine May Wray
Individual · Notified 19 September 2016
Has significant influence or control (as a trust)
South African
Born April 1972 (54)
Joanne Catherine Wray
Individual · Notified 19 September 2016
Has significant influence or control (as a trust)
British
Born August 1961 (65)

Filings 46

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
23 September 2026Confirmation statement with no updates19 September 2026
20 October 2025Full accounts31 December 2024
19 September 2025Confirmation statement with no updates19 September 2025
11 December 2024Full accounts31 December 2023
Show all 46 filings

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