EMPEROR AMPERSAND NOMINEE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Emperor Ampersand Nominee Ltd

EMPEROR AMPERSAND NOMINEE LIMITED was founded on 2008-02-28 and has its registered office in London. The organisation's status is listed as "Active". Emperor Ampersand Nominee Limited is a Private Limited Company registered in 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

EMPEROR AMPERSAND NOMINEE LIMITED

Legal Registered Office

46 ALDGATE HIGH STREET
LONDON
EC3N 1AL
Other companies in EC3N

Previous Names

PETERSON AMPERSAND NOMINEE LIMITED	16/06/2017
RESOLUTION QUADRANGLE NOMINEE LIMITED	14/05/2013

Filing Information

Company Number		06517970
Company ID Number		06517970
Date formed		2008-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 08:59:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPEROR AMPERSAND NOMINEE LIMITED
The accountancy firm based at this address is MATTHEW DOMINIC LIMITED

Menu

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.

Company Officers of EMPEROR AMPERSAND NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
PING KEUNG CHEUNG	Director	2017-06-14
VANESSA MAN SEUNG FAN	Director	2017-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAI HONG YEUNG	Director	2013-04-08	2017-06-14
TONY SIU TUNG YEUNG	Director	2013-04-08	2017-06-14
MATTHEW DOMINIC LIMITED	Company Secretary	2013-04-08	2013-09-20
CITCO JERSEY LIMITED	Company Secretary	2012-06-18	2013-04-08
MARIA RENAULT	Director	2012-06-18	2013-04-08
JAMES WISEMAN	Director	2012-06-18	2013-04-08
ORANGEFIELD SERVICES (UK) LIMITED	Company Secretary	2011-04-30	2012-06-18
NICOLA PATRICIA FOLEY	Director	2012-05-21	2012-06-18
LAURA LYNNE REDMAN	Director	2011-11-14	2012-06-18
RASHED MUSTAFA	Director	2011-04-30	2011-11-14
CITCO MANAGEMENT (UK) LIMITED	Company Secretary	2008-02-28	2011-04-30
MARLE (UK) LIMITED	Director	2008-02-28	2011-04-30
SHAFIA ZAHOOR	Director	2010-04-01	2011-04-30
PETER MARTIJN BOGAARD	Director	2008-12-03	2010-04-01
ROBERT LESTER FORD	Director	2008-09-30	2008-12-03
CITCO MANAGEMENT (UK) LIMITED	Director	2008-02-28	2008-09-30

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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08		DIRECTOR APPOINTED MR ALAN WENG KEI CHOI
2023-09-08		APPOINTMENT TERMINATED, DIRECTOR PING KEUNG CHEUNG
2023-09-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WENG KEI CHOI
2023-09-08		CESSATION OF PING KEUNG CHEUNG AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA MAN SEUNG FAN
2017-08-17	PSC07	CESSATION OF SAI HONG YEUNG AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17	PSC02	Notification of Emperor Ampersand General Partner S.a R.L as a person with significant control on 2017-06-14
2017-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065179700003
2017-06-16	RES15	CHANGE OF COMPANY NAME 16/06/17
2017-06-16	CERTNM	COMPANY NAME CHANGED PETERSON AMPERSAND NOMINEE LIMITED CERTIFICATE ISSUED ON 16/06/17
2017-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY YEUNG
2017-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SAI YEUNG
2017-06-15	AP01	DIRECTOR APPOINTED MS VANESSA MAN SEUNG FAN
2017-06-15	AP01	DIRECTOR APPOINTED MR PING KEUNG CHEUNG
2017-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065179700004
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065179700003
2015-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20	AR01	10/04/13 FULL LIST
2013-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW DOMINIC LIMITED
2013-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-14	RES15	CHANGE OF NAME 23/04/2013
2013-05-14	CERTNM	COMPANY NAME CHANGED RESOLUTION QUADRANGLE NOMINEE LIMITED CERTIFICATE ISSUED ON 14/05/13
2013-05-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN
2013-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT
2013-04-24	AP01	DIRECTOR APPOINTED MR TONY SIU TUNG YEUNG
2013-04-24	AP01	DIRECTOR APPOINTED MR SAI HONG YEUNG
2013-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY CITCO JERSEY LIMITED
2013-04-23	AP04	CORPORATE SECRETARY APPOINTED MATTHEW DOMINIC LIMITED
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 31 BRUTON PLACE LONDON W1J 6NN UNITED KINGDOM
2013-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065179700002
2013-03-26	AR01	28/02/13 FULL LIST
2013-03-12	TM02	APPOINTMENT TERMINATED, SECRETARY ORANGEFIELD SERVICES (UK) LIMITED
2013-03-12	AP04	CORPORATE SECRETARY APPOINTED ORANGEFIELD SERVICES (UK) LIMITED
2013-03-12	AP04	CORPORATE SECRETARY APPOINTED ORANGEFIELD SERVICES (UK) LIMITED
2013-02-18	AP04	CORPORATE SECRETARY APPOINTED CITCO JERSEY LIMITED
2012-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2012-07-10	AR01	29/02/12 FULL LIST
2012-07-09	AP01	DIRECTOR APPOINTED MS MARIA RENAULT
2012-07-09	AP01	DIRECTOR APPOINTED MR JAMES WISEMAN
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA REDMAN
2012-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2012-05-22	AP01	DIRECTOR APPOINTED NICOLA PATRICIA FOLEY
2011-11-15	AP01	DIRECTOR APPOINTED MISS LAURA LYNNE REDMAN
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA
2011-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR
2011-05-26	AP01	DIRECTOR APPOINTED MR RASHED MUSTAFA
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ
2011-03-08	AR01	28/02/11 FULL LIST
2010-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BOGAARD
2010-04-08	AP01	DIRECTOR APPOINTED SHAFIA ZAHOOR
2010-03-08	AR01	28/02/10 FULL LIST
2010-03-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLE (UK) LIMITED / 28/02/2010
2010-03-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 28/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIJN BOGAARD / 15/02/2010
2009-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BOGAARD / 14/01/2009
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT FORD
2008-12-08	288a	DIRECTOR APPOINTED PETER MARTIJN BOGAARD
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 42 BRUTON PLACE LONDON W1J 6PA
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR CITCO MANAGEMENT (UK) LIMITED
2008-10-20	288a	DIRECTOR APPOINTED ROBERT LESTER FORD
2008-06-27	225	CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-04-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-07	RES01	ALTER ARTICLES 20/03/2008
2008-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EMPEROR AMPERSAND NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 EMPEROR AMPERSAND NOMINEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-29	Outstanding	DBS BANK LTD
	2013-04-10	Outstanding	RESOLUTION LONDON W1 S.A R.L.
DEBENTURE	2008-03-31	Satisfied	EUROHYPO AG LONDON BRANCH

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPEROR AMPERSAND NOMINEE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EMPEROR AMPERSAND NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMPEROR AMPERSAND NOMINEE LIMITED

Trademarks

We have not found any records of EMPEROR AMPERSAND NOMINEE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	RESOLUTION QUADRANGLE RESIDENTIAL LIMITED	2013-04-16	Outstanding

We have found 1 mortgage charges which are owed to EMPEROR AMPERSAND NOMINEE LIMITED

Income

Government Income

We have not found government income sources for EMPEROR AMPERSAND NOMINEE 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 (82990 - Other business support service activities n.e.c.) as EMPEROR AMPERSAND NOMINEE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EMPEROR AMPERSAND NOMINEE 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 EMPEROR AMPERSAND NOMINEE 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 EMPEROR AMPERSAND NOMINEE 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.