Amlan Kumar Ghoshal And Company Limited

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Company number
04716416
Status
Active
Registered address
Churchill House, 120 Bunns Lane, Mill Hill, London, Nw7 2as
Incorporated
31 March 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201, 69202, 69203, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ghoshal, Amlan Kumar
    Director
    Nationality: British · Residence: England · Appointed: 2003-03-31
    • Amlan Kumar GHOSHAL — Officer, appointed 2003-03-31
  • Graeme, Dorothy May
    Nominee Secretary
    Nationality: British · Appointed: 2003-03-31 · Resigned: 2003-03-31
    • Dorothy May GRAEME — Officer, appointed 2005-12-22, resigned 2005-12-22
    • Dorothy May GRAEME — Officer, appointed 2005-12-05, resigned 2005-12-05
    • Dorothy May GRAEME — Officer, appointed 2005-11-23, resigned 2005-11-23
  • Popat, Subhash
    Secretary
    Nationality: British · Appointed: 2003-03-31 · Resigned: 2019-07-31
    • Subhash POPAT — Officer, appointed 2003-03-31, resigned 2019-07-31
  • Graeme, Lesley Joyce
    Nominee Director
    Nationality: British · Appointed: 2003-03-31 · Resigned: 2003-03-31
    • Lesley Joyce GRAEME — Officer, appointed 2005-12-22, resigned 2005-12-22
    • Lesley Joyce GRAEME — Officer, appointed 2005-12-05, resigned 2005-12-05
    • Lesley Joyce GRAEME — Officer, appointed 2005-11-23, resigned 2005-11-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-04-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-07-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Amlan Kumar Ghoshal
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AMLAN KUMAR GHOSHAL AND COMPANY LIMITED - UK Company Risk Report