AMOSSCO LIMITED

active Company number 02931885

Private Limited by Shares · Incorporated on 23rd May 1994

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SIC code: 09100
Registered office: London, N1 7GU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AMOSSCO LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 1994 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

2 Directors View directors

40715 Companies at address View all 70514 Companies in postcode View postcode

SICs

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09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Cassidy	Secretary	1st Nov 2019	This company	Not recorded	View profile
Charles Santos	Director	29th Jan 2021		Portuguese	View profile
Amossco Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Company snapshot

Status: active
Incorporated: 23rd May 1994
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd May 1994 Company incorporated
23rd May 1994 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
23rd May 1994 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Aug 1994 Brian Hall appointed as Director
16th Aug 1994 Brian Hall appointed as Secretary
16th Aug 1994 Mark Steeves appointed as Secretary
16th Aug 1994 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
16th Aug 1994 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Oct 1994 Robin McFarlane appointed as Director
18th Oct 1994 Brian Hall resigned as Secretary
18th Oct 1994 Max Williams appointed as Secretary
24th Jul 1995 Mark Steeves appointed as Director
24th Jul 1995 Mark Steeves resigned as Secretary
22nd Jan 1996 Max Williams resigned as Secretary
22nd Jan 1996 Stephen Kittoe appointed as Secretary
26th Apr 1996 Antonio Prado appointed as Director
30th May 1997 Max Williams appointed as Secretary
30th May 1997 Stephen Kittoe resigned as Secretary
17th Sep 1997 Simon Butterfield appointed as Director
5th Nov 1997 Robin McFarlane resigned as Director
5th Jul 2000 Simon Butterfield resigned as Director
5th Jul 2000 Antonio Prado resigned as Director
12th Apr 2002 Mark Steeves resigned as Director
21st Dec 2006 Max Williams appointed as Director
1st Feb 2012 Stuard Detmer appointed as Director
22nd Jan 2013 Stuard Detmer resigned as Director
23rd Dec 2015 Jayanta Bhattacherjee appointed as Director
23rd Dec 2015 Brian Hall resigned as Director
6th Apr 2016 Amossco Holdings Limited appointed as Corporate PSC
23rd May 2019 Jayanta Bhattacherjee resigned as Director
24th May 2019 Thomas Mackay appointed as Director
31st Oct 2019 Max Williams resigned as Director
31st Oct 2019 Max Williams resigned as Secretary
1st Nov 2019 Brian Cassidy appointed as Secretary
24th Apr 2020 Thomas Mackay resigned as Director
24th Apr 2020 Robert Ambrose appointed as Director
29th Jan 2021 Robert Ambrose resigned as Director
29th Jan 2021 Charles Santos appointed as Director
20th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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