Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
AQ Amorgos Holdings Limited
- Incorporated
- 19 November 2021 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Ignace Louis Ghislain Van WaesbergheCharles Hall Janeway
- Controlled by
- Ignace Louis Van WaesbergheVincenzo La Ruffa
- Accounts type
- Full
- Region
- Greater London
- Address
- Eagle House6th Floor108-110 Jermyn StreetLondonSW1Y 6HB
Officers 3 active
Officer details are public data from the Companies House register.
Van Waesberghe, Ignace Louis Ghislain
Director · Appointed 26 July 2022
Dutch
Born July 1979 (47)
Corporate Secretary · Appointed 25 February 2022
Janeway, Charles Hall
Director · Appointed 19 November 2021
American
Born April 1989 (37)
Officer history (1 former)
10 August 2022
26 July 2022
Appointed Van Waesberghe, Ignace Louis Ghislain as Director
26 July 2022
25 February 2022
19 November 2021
Appointed Janeway, Charles Hall as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ignace Louis Van Waesberghe
Individual · Notified 19 October 2023
Has significant influence or control
Dutch
Born July 1979 (47)
Vincenzo La Ruffa
Individual · Notified 19 October 2023
Has significant influence or control
American
Born April 1980 (46)
Former controllers (1)
19 October 2023
Ceased Jeffrey Wayne Greenberg — Has significant influence or control
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 30 April 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 20 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 4 February 2025 | Full accounts | 30 April 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 18 November 2024 |
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