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Dormant Company · London

Amelia Investments (1869)

Amelia Investments (1869) Limited

ActiveCompany only28 years on the register

Private limited company registered in London, classed under “Dormant Company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Accounts for a dormant company made up to 31 December 2024
  3. Directors
    Director's details changed for Philippe Laurent Bernard on 24 March 2025
  4. Directors
    Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
  5. Directors
    Appointment of Julien Didier Calais as a director on 1 July 2025
  6. Directors
    Appointment of Philippe Laurent Bernard as a director on 1 February 2025
  7. Directors
    Termination of appointment of Fabienne Paule Viala as a director on 1 February 2025
  8. Accounts
    Accounts for a dormant company made up to 31 December 2023
  9. Directors
    Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023
  10. Directors
    Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
  11. Accounts
    Accounts for a dormant company made up to 31 December 2022
  12. Directors
    Director's details changed for Fabienne Paule Viala on 25 May 2023
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020
    2. Accounts
      Accounts for a dormant company made up to 31 December 2021
    3. Directors
      Director's details changed for Fabienne Paule Viala De Lisle on 20 September 2022
    4. Directors
      Appointment of Fabienne Paule Viala De Lisle as a director on 12 October 2021
    5. Directors
      Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021
    6. Accounts
      Accounts for a dormant company made up to 31 December 2020
    7. Address
      Registered office address changed from Albert House Quay Place Edward Street Birmingham England B1 2RA England to Becket House Lambeth Palace Road London SE1 7EU on 1 June 2021
    8. Accounts
      Accounts for a dormant company made up to 31 December 2019
    9. Accounts
      Accounts for a dormant company made up to 31 December 2018
    10. Directors
      Director's details changed for Mr Jean-Luc Midena on 1 September 2019
    11. Accounts
      Full accounts made up to 31 December 2017
    12. Directors
      Director's details changed for Mr Jean-Luc Midena on 4 September 2018
    13. Directors
      Appointment of Mr Jean-Luc Midena as a director on 28 August 2018
    14. Directors
      Termination of appointment of Olivier Crillon as a director on 28 August 2018
    15. Directors
      Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018
    16. Accounts
      Full accounts made up to 31 December 2016
    17. Shares
      Statement by Directors
    18. Shares
      Statement of capital on 9 August 2017 · GBP 1
    19. Notice
      Solvency Statement dated 30/06/17
    20. Filing
      Resolutions (and 2 more like it since 20 June 2012)
    21. Shares
      Statement of capital following an allotment of shares on 28 June 2017 · GBP 37,674,247.15
    22. Address
      Registered office address changed from Lombard House, Worcester House Stourport on Severn Worcestershire DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 …
    23. Accounts
      Full accounts made up to 31 December 2015
    24. Address
      Register(s) moved to registered inspection location
    25. Address
      Register inspection address has been changed
    26. Directors
      Director's details changed for Mr Olivier Crillon on 1 May 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amelia Investments (1869) do?

Private limited company registered in London, classed under “Dormant Company”.

›How much turnover does Amelia Investments (1869) make?

Answered in the full report

›Is Amelia Investments (1869) profitable?

Amelia Investments (1869)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amelia Investments (1869)?

Its directors are Philippe Laurent Bernard, Julien Didier Calais. Its owners are shown to subscribers.

›Where is Amelia Investments (1869) based?

Its registered office is Becket House, Lambeth Palace Road, London, SE1 7EU, in London.

›When was Amelia Investments (1869) founded?

Amelia Investments (1869) Limited was incorporated on 31 March 1998.

›Is Amelia Investments (1869) still trading?

The register lists Amelia Investments (1869) Limited as active.

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