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Home > England & Wales Companies > AMASUS SHORT-SEA LTD
Company Information for

AMASUS SHORT-SEA LTD

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
08365451
Private Limited Company
Active

Company Overview

About Amasus Short-sea Ltd
AMASUS SHORT-SEA LTD was founded on 2013-01-17 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Amasus Short-sea Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMASUS SHORT-SEA LTD
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in SO50
 
Filing Information
Company Number 08365451
Company ID Number 08365451
Date formed 2013-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 01:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMASUS SHORT-SEA LTD
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of AMASUS SHORT-SEA LTD

Current Directors
Officer Role Date Appointed
AREND-JAN ROZEMA
 Director 2013-01-17
HENRIE SLORT
 Director 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AREND-JAN ROZEMA EEMS WIND LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
AREND-JAN ROZEMA FLUVIUS EXE LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
AREND-JAN ROZEMA FLUVIUS TAW LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
AREND-JAN ROZEMA FLUVIUS TAVY LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
AREND-JAN ROZEMA FLUVIUS TEIGN LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
AREND-JAN ROZEMA RIVER SHIPPING LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
AREND-JAN ROZEMA FLUVIUS PLYM LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
AREND-JAN ROZEMA FLUVIUS AXE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
AREND-JAN ROZEMA FLUVIUS OTTER LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off

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
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-30Change of details for Mr Henrie Slort as a person with significant control on 2023-10-04
2024-05-29Director's details changed for Henrie Slort on 2023-10-04
2024-04-23Change of details for Mr Arend Jan Rozema as a person with significant control on 2024-04-22
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083654510001
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-05-07PSC04Change of details for person with significant control
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-06AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-02-14CH01Director's details changed for Arend-Jan Rozema on 2019-01-16
2019-02-13PSC04Change of details for Mr Arend Jan Rozema as a person with significant control on 2019-01-16
2019-02-13CH01Director's details changed for Henrie Slort on 2019-01-16
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIE SLORT / 17/01/2017
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIE SLORT / 17/01/2017
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AREND-JAN ROZEMA / 17/01/2017
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0117/01/16 ANNUAL RETURN FULL LIST
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0117/01/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2013-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMASUS SHORT-SEA LTD 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 AMASUS SHORT-SEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMASUS SHORT-SEA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-12-31

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 AMASUS SHORT-SEA LTD

Intangible Assets
Patents
We have not found any records of AMASUS SHORT-SEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMASUS SHORT-SEA LTD
Trademarks
We have not found any records of AMASUS SHORT-SEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMASUS SHORT-SEA LTD. 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 (64209 - Activities of other holding companies n.e.c.) as AMASUS SHORT-SEA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMASUS SHORT-SEA LTD 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 AMASUS SHORT-SEA LTD 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 AMASUS SHORT-SEA LTD 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?
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    Other companies at postcode TQ12 4AA