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AMORE TRAVEL LTD
37 Weathercock Lane, Woburn Sands, Milton Keynes, England, MK17 8NP
ActiveltdINC 2023SIC 79110
Company Information
Registered Address37 Weathercock Lane, Woburn Sands, Milton Keynes, England, MK17 8NP
Incorporated18 May 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 79110 — Travel agency activities
Accounts & Filings
Accounts Next Due28 February 2026
Accounts Last Filed31 May 2024
Accounts Type31
Confirmation Next Due31 May 2026
Confirmation Last Filed17 May 2025
Financial history
| Metric | 2024 |
|---|---|
| Net assets | £-524 |
| Cash | £47 |
| Current assets | £47 |
| Fixed assets | £14,995 |
| Creditors | £15,566 |
| Employees | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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