Amros Group Limited

Active12698838 Private limited company
Incorporated
26 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Azamat Chinetov
Owned by
Natalia Smirnova
Accounts type
Full
Region
Greater London
Address
3rd Floor
229 The Broadway
London
SW19 1SD

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chinetov, Azamat
Director · Appointed 17 November 2020
Kazakh
Born December 1983 (42)
Officer history (2 former)
14 November 2022
Resigned Kassymov, Timur as Director
26 November 2021
Appointed Kassymov, Timur as Director
26 November 2021
Resigned Radosavljevic, Marko as Director
17 November 2020
Appointed Chinetov, Azamat as Director
26 June 2020
Appointed Radosavljevic, Marko as Director

Ownership 1 active

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

Natalia Smirnova
Individual · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born June 1975 (51)
Former controllers (1)
25 November 2021
Ceased Mahesh S/o Pulandaran — Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
22 December 2025Full accounts31 December 2024
25 July 2025Confirmation statement with no updates25 June 2025
9 October 2024Full accounts31 December 2023
5 September 2024Full accounts31 December 2022
Show all 25 filings

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