| Company Name | Amati Global Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC615681 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2018(5 years, 4 months ago) |
| Previous Name | DMWS 1116 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Arthur Jourdan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2019(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Coates Crescent Edinburgh EH3 7AL Scotland |
| Director Name | Mr David Walker Stevenson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2019(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Coates Crescent Edinburgh EH3 7AL Scotland |
| Secretary Name | Miss Alison Clark |
|---|---|
| Status | Current |
| Appointed | 15 January 2019(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | 8 Coates Crescent Edinburgh EH3 7AL Scotland |
| Director Name | Ms Alison Clark |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 June 2019(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Coates Crescent Edinburgh EH3 7AL Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2018(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 8 Coates Crescent Edinburgh EH3 7AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (6 pages) |
| 25 June 2019 | Resolutions
|
| 25 June 2019 | Statement of capital following an allotment of shares on 13 June 2019
|
| 18 June 2019 | Cessation of Amati Global Partners Llp as a person with significant control on 13 June 2019 (1 page) |
| 18 June 2019 | Notification of Paul Arthur Jourdan as a person with significant control on 13 June 2019 (2 pages) |
| 14 June 2019 | Appointment of Ms Alison Clark as a director on 13 June 2019 (2 pages) |
| 23 January 2019 | Appointment of Miss Alison Clark as a secretary on 15 January 2019 (3 pages) |
| 18 January 2019 | Appointment of Mr David Walker Stevenson as a director on 15 January 2019 (2 pages) |
| 18 January 2019 | Appointment of Mr Paul Arthur Jourdan as a director on 15 January 2019 (2 pages) |
| 18 January 2019 | Termination of appointment of Dm Company Services Limited as a secretary on 15 January 2019 (2 pages) |
| 18 January 2019 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 8 Coates Crescent Edinburgh EH3 7AL on 18 January 2019 (2 pages) |
| 18 January 2019 | Cessation of 22 Nominees Limited as a person with significant control on 15 January 2019 (3 pages) |
| 18 January 2019 | Notification of Amati Global Partners Llp as a person with significant control on 15 January 2019 (4 pages) |
| 17 January 2019 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 January 2019 (1 page) |
| 16 January 2019 | Company name changed dmws 1116 LIMITED\certificate issued on 16/01/19
|
| 7 December 2018 | Incorporation Statement of capital on 2018-12-07
|