Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMATHUS INVESTMENTS LIMITED
Company Information for

AMATHUS INVESTMENTS LIMITED

400-402 WEST GREEN ROAD, LONDON, N15 3PX,
Company Registration Number
03542915
Private Limited Company
Active

Company Overview

About Amathus Investments Ltd
AMATHUS INVESTMENTS LIMITED was founded on 1998-04-08 and has its registered office in London. The organisation's status is listed as "Active". Amathus Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMATHUS INVESTMENTS LIMITED
 
Legal Registered Office
400-402 WEST GREEN ROAD
LONDON
N15 3PX
Other companies in N15
 
Filing Information
Company Number 03542915
Company ID Number 03542915
Date formed 1998-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMATHUS INVESTMENTS LIMITED
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.
Companies with same name AMATHUS INVESTMENTS LIMITED
The following companies were found which have the same name as AMATHUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMATHUS INVESTMENTS, LLC 200 S ANDREWS AVENUE FORT LAUDERDALE FL 33301 Active Company formed on the 2015-03-27

Company Officers of AMATHUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IFIGENIA AVRAAM
 Company Secretary 2005-07-28
COSTAS SPYROU
 Director 1998-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS LAMBROS ZAVROS
 Director 2005-07-28 2012-05-02
CHRISTINA SPYROU
 Company Secretary 1998-04-08 2005-07-28
NICOLAS NICOLAOU
 Director 1998-07-29 1999-04-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-04-08 1998-04-08
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-04-08 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IFIGENIA AVRAAM SLIMAST LIMITED Company Secretary 2007-08-30 CURRENT 1981-06-23 Active
IFIGENIA AVRAAM ABC BABYCARE LTD Company Secretary 2005-08-01 CURRENT 2005-08-01 Dissolved 2015-11-17
IFIGENIA AVRAAM COSTAS CATERING LIMITED Company Secretary 2004-10-19 CURRENT 2004-10-19 Active
IFIGENIA AVRAAM PEMBURY ESTATES & LETTINGS LIMITED Company Secretary 2001-10-02 CURRENT 2001-10-02 Liquidation
IFIGENIA AVRAAM LESLIE HOTEL LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Active
IFIGENIA AVRAAM GOLDMOUNT LIMITED Company Secretary 1999-05-07 CURRENT 1999-04-28 Active
COSTAS SPYROU CENTRAL HOTELS LONDON LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-01-12
COSTAS SPYROU PEMBURY HOTELS UK LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-08-30
COSTAS SPYROU SLIMAST LIMITED Director 2007-08-30 CURRENT 1981-06-23 Active
COSTAS SPYROU ABC BABYCARE LTD Director 2005-08-01 CURRENT 2005-08-01 Dissolved 2015-11-17
COSTAS SPYROU COSTAS CATERING LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
COSTAS SPYROU PEMBURY ESTATES & LETTINGS LIMITED Director 2001-10-02 CURRENT 2001-10-02 Liquidation
COSTAS SPYROU STAR ESTATES & LETTINGS LIMITED Director 2001-07-01 CURRENT 1994-03-16 Active
COSTAS SPYROU LESLIE HOTEL LIMITED Director 2001-01-18 CURRENT 2001-01-18 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
2024-04-09CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-01-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-08CH01Director's details changed for Mr Costas Spyrou on 2022-04-08
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 035429150072
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 035429150072
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035429150072
2021-11-19PSC07CESSATION OF COSTAKIS SPYROU AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19PSC04Change of details for Mr Costas Spyrou as a person with significant control on 2021-11-19
2021-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAKIS SPYROU
2021-06-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035429150071
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035429150070
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035429150069
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2012-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-02AR0108/04/12 ANNUAL RETURN FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ZAVROS
2012-01-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0108/04/11 ANNUAL RETURN FULL LIST
2010-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-05-04AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Nicolas Lambros Zavros on 2010-04-08
2010-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-05-26363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-26190LOCATION OF DEBENTURE REGISTER
2009-05-26353LOCATION OF REGISTER OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH
2009-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-15363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 400 WEST GREEN ROAD LONDON N15 3PX
2007-05-01363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AMATHUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMATHUS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 72
Mortgages/Charges outstanding 46
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-05-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-04-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-07-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-05-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-05-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-05-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-03-23 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 2000-03-20 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE 2000-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of AMATHUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMATHUS INVESTMENTS LIMITED
Trademarks
We have not found any records of AMATHUS INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENT DEPOSIT POMILO CLOTHING LIMITED 2002-02-16 Outstanding

We have found 1 mortgage charges which are owed to AMATHUS INVESTMENTS LIMITED

Income
Government Income

Government spend with AMATHUS INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12-30 GBP £1,593 Temporary Accommodation
London Borough of Haringey 2014-12-04 GBP £1,170 Temporary Accommodation
London Borough of Haringey 2014-12-02 GBP £900 Temporary Accommodation
London Borough of Haringey 2014-11-26 GBP £693 Construction, Property and Fac Man
London Borough of Haringey 2014-11-04 GBP £1,170 Construction, Property and Fac Man

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMATHUS INVESTMENTS 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 AMATHUS INVESTMENTS 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 AMATHUS INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N15 3PX