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Home > England & Wales Companies > AMELIA INVESTMENTS (1869) LIMITED
Company Information for

AMELIA INVESTMENTS (1869) LIMITED

BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
03538396
Private Limited Company
Active

Company Overview

About Amelia Investments (1869) Ltd
AMELIA INVESTMENTS (1869) LIMITED was founded on 1998-03-31 and has its registered office in London. The organisation's status is listed as "Active". Amelia Investments (1869) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMELIA INVESTMENTS (1869) LIMITED
 
Legal Registered Office
BECKET HOUSE
LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in DY13
 
Previous Names
THOMAS VALE HOLDINGS LIMITED17/03/2010
Filing Information
Company Number 03538396
Company ID Number 03538396
Date formed 1998-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 20:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELIA INVESTMENTS (1869) LIMITED
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Company Officers of AMELIA INVESTMENTS (1869) LIMITED

Current Directors
Officer Role Date Appointed
OLIVIER CRILLON
Director 2015-07-24
PIERRE HENRI SKOROCHOD
Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER-MARIE RACINE
Director 2012-06-13 2018-04-03
MADANI SOW
Director 2012-06-13 2016-01-26
PHILIPPE DANIEL, JACQUES JOUY
Director 2012-06-13 2015-07-24
OLIVIER LUC MARIE MONTFORT
Director 2012-06-13 2015-06-24
STEPHEN ANTHONY HYDE
Director 2000-11-01 2014-08-26
DAVID KEITH NEWCOMBE
Company Secretary 2007-08-01 2012-06-13
JEAN-STEPHANE DIDIER
Director 2012-06-13 2012-06-13
GARY MAIL
Director 2009-08-10 2012-06-13
DAVID KEITH NEWCOMBE
Director 2007-08-01 2012-06-13
KEITH JOHN REEVES
Director 2007-05-01 2012-06-13
MICHAEL WALLIS
Director 1998-11-25 2012-06-13
JOHN DAVID INSALL
Director 2007-09-24 2011-03-31
PETER THOMAS WARDMAN
Director 2002-04-19 2009-09-30
RICHARD WILLIAM MORRIS
Director 2000-11-01 2008-09-30
COLIN JOHN BRILEY
Company Secretary 1998-11-25 2007-07-01
COLIN JOHN BRILEY
Director 1998-11-25 2007-07-01
ROBERT FREDERICK ATKINSON
Director 2000-11-01 2007-05-31
JOHN DAVID INSALL
Director 2000-11-01 2005-09-30
MICHAEL JAMES PLIMMER
Director 1998-11-25 2003-06-12
BRYAN WILLIAM BAKER
Director 1999-02-08 2000-04-28
DEREK RICHARD CHESHIRE
Director 1998-11-25 2000-02-29
TERENCE JOSEPH FLEWERS
Director 1998-11-25 1999-11-19
GEOFFREY WILLIAM MEADOWS
Director 1998-11-25 1999-11-19
INGLEBY NOMINEES LIMITED
Nominated Secretary 1998-03-31 1998-11-25
INGLEBY HOLDINGS LIMITED
Nominated Director 1998-03-31 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER CRILLON LEADBITTER BOUYGUES LIMITED Director 2016-12-09 CURRENT 2002-10-25 Active
OLIVIER CRILLON WARINGS CONSTRUCTION GROUP LIMITED Director 2016-01-26 CURRENT 1997-06-10 Active
OLIVIER CRILLON QUICKPEDAL LIMITED Director 2016-01-26 CURRENT 2006-05-26 Active
OLIVIER CRILLON FORUM TRAINING LIMITED Director 2015-07-24 CURRENT 1970-03-31 Active
OLIVIER CRILLON DENNE CONSTRUCTION LIMITED Director 2015-07-24 CURRENT 1991-09-04 Active
OLIVIER CRILLON LEADBITTER BOUYGUES HOLDINGS LIMITED Director 2015-07-24 CURRENT 2010-12-02 Active
OLIVIER CRILLON BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED Director 2015-07-24 CURRENT 2007-11-06 Active
PIERRE HENRI SKOROCHOD DENNE CONSTRUCTION LIMITED Director 2015-06-24 CURRENT 1991-09-04 Active
PIERRE HENRI SKOROCHOD LEADBITTER BOUYGUES HOLDINGS LIMITED Director 2015-06-24 CURRENT 2010-12-02 Active
PIERRE HENRI SKOROCHOD J.B.LEADBITTER & CO.LIMITED Director 2015-06-24 CURRENT 1971-07-26 Active
PIERRE HENRI SKOROCHOD BOUYGUES (U.K.) LIMITED Director 2015-06-24 CURRENT 1997-11-04 Active
PIERRE HENRI SKOROCHOD THOMAS VALE GROUP LIMITED Director 2015-06-24 CURRENT 1992-03-03 Active
PIERRE HENRI SKOROCHOD THOMAS VALE CONSTRUCTION LIMITED Director 2015-06-24 CURRENT 1903-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-10DIRECTOR APPOINTED MR THIBAUT MAXIME ROUX
2023-10-04APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-26Director's details changed for Fabienne Paule Viala on 2023-05-25
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-13Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01
2022-10-13CH01Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20CH01Director's details changed for Fabienne Paule Viala De Lisle on 2022-09-20
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-14AP01DIRECTOR APPOINTED FABIENNE PAULE VIALA DE LISLE
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE HENRI SKOROCHOD
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Albert House Quay Place Edward Street Birmingham England B1 2RA England
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04CH01Director's details changed for Mr Jean-Luc Midena on 2019-09-01
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04CH01Director's details changed for Mr Jean-Luc Midena on 2018-09-04
2018-09-03AP01DIRECTOR APPOINTED MR JEAN-LUC MIDENA
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09SH20Statement by Directors
2017-08-09CAP-SSSolvency Statement dated 30/06/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09SH19Statement of capital on 2017-08-09 GBP 1
2017-08-09RES13SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE REDUCED 30/06/2017
2017-08-09RES06REDUCE ISSUED CAPITAL 30/06/2017
2017-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-09RES13AUTH CAP INCREASED. 28/06/2017
2017-08-09SH0128/06/17 STATEMENT OF CAPITAL GBP 37674247.15
2017-08-09RES01ADOPT ARTICLES 09/08/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 24149.15
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Lombard House, Worcester House Stourport on Severn Worcestershire DY13 9BZ
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD03Registers moved to registered inspection location of Bouygues Uk, Becket House 1 Lambeth Palace Road London SE1 7EU
2016-06-30AD02Register inspection address changed to Bouygues Uk, Becket House 1 Lambeth Palace Road London SE1 7EU
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 24149.15
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MADANI SOW
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DANIEL, JACQUES JOUY
2015-07-29AP01DIRECTOR APPOINTED MR OLIVIER CRILLON
2015-07-21AP01DIRECTOR APPOINTED MR PIERRE HENRI SKOROCHOD
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 24149.15
2015-04-24AR0131/03/15 FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29MISCSECTION 519
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 24149.15
2014-04-04AR0131/03/14 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE DANIEL, JACQUES JOUY / 03/04/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HYDE / 03/04/2013
2012-10-24AUDAUDITOR'S RESIGNATION
2012-10-19MISCSECT 519
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE
2012-09-19AP01DIRECTOR APPOINTED MR. MADANI SOW
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-STEPHANE DIDIER
2012-09-19AP01DIRECTOR APPOINTED MR. JEAN-STEPHANE DIDIER
2012-09-19AP01DIRECTOR APPOINTED MR. PHILIPPE DANIEL, JACQUES JOUY
2012-09-19AP01DIRECTOR APPOINTED MR. OLIVIER MONTFORT
2012-09-19AP01DIRECTOR APPOINTED MR. OLIVIER-MARIE RACINE
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REEVES
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY MAIL
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS
2012-07-12AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-20RES01ADOPT ARTICLES 13/06/2012
2012-05-01AR0131/03/12 FULL LIST
2011-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-07AR0131/03/11 FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INSALL
2010-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-21AR0131/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALLIS / 31/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN REEVES / 31/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID KEITH NEWCOMBE / 31/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAIL / 31/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID INSALL / 31/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HYDE / 31/03/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID KEITH NEWCOMBE / 31/03/2010
2010-03-30MEM/ARTSARTICLES OF ASSOCIATION
2010-03-17RES15CHANGE OF NAME 01/03/2010
2010-03-17CERTNMCOMPANY NAME CHANGED THOMAS VALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/10
2010-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10SH0610/03/10 STATEMENT OF CAPITAL GBP 24149.15
2010-03-01SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-28SH20STATEMENT BY DIRECTORS
2010-01-28SH1928/01/10 STATEMENT OF CAPITAL GBP 63149.15
2010-01-28RES05DEC ALREADY ADJUSTED 22/01/2010
2010-01-28CAP-SSSOLVENCY STATEMENT DATED 22/01/10
2010-01-28RES01ALTER ARTICLES 22/01/2010
2010-01-28RES06REDUCE ISSUED CAPITAL 22/01/2010
2010-01-28RES06REDUCE ISSUED CAPITAL 22/01/2010
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR PETER WARDMAN
2009-08-12288aDIRECTOR APPOINTED MR GARY MAIL
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS
2008-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMELIA INVESTMENTS (1869) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMELIA INVESTMENTS (1869) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AMELIA INVESTMENTS (1869) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIA INVESTMENTS (1869) LIMITED
Trademarks
We have not found any records of AMELIA INVESTMENTS (1869) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIA INVESTMENTS (1869) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMELIA INVESTMENTS (1869) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AMELIA INVESTMENTS (1869) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMELIA INVESTMENTS (1869) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMELIA INVESTMENTS (1869) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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