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AMOEBA LIMITED

AMOEBA LIMITED is an active private limited company, incorporated on 17 December 1991. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ivel Road, Shefford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AMOEBA LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02671948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 12 IVEL ROAD
Post TownSHEFFORD
CountryENGLAND
PostcodeSG17 5JU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMOEBA LIMITED

Directors

(The company's officers)
MR JAMES DOUGLAS HODGSON
(~66 year old British national)
2 IVEL ROAD, SHEFFORD, SG17 5JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/1992
MR CLIFFORD OWEN NYE
(~77 year old British national)
2 IVEL ROAD, SHEFFORD, SG17 5JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/1992
ROBERT JAMES NESS
(British national)
7 CROSS HOUSE CLOSE, GRENOSIDE, SHEFFIELD, SOUTH YORKSHIRE, S35 8SJ, UNITED KINGDOM
  • Current Secretary
Appointed on 20/08/2012

Shareholders

(Persons of Significant Control)
Mr Owen Clifford Nye
(~77 year old British national)
2, Ivel Road, Shefford, SG17 5JU, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CLIFFORD OWEN NYE
  • MR JAMES DOUGLAS HODGSON
  • MR CLIFFORD OWEN NYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMOEBA LIMITED: Maps

Maps show the location of the postcode of the registered office, SG17 5JU.

Map of AMOEBA LIMITED at local scale
Map of AMOEBA LIMITED at local scale
Map of AMOEBA LIMITED at district scale
Map of AMOEBA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG17 5JU

Other companies with registered offices in SG17 5JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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