AMOSSCO HOLDINGS LIMITED

Company summary

Company number: 03995534
Status: ACTIVE
Incorporated / age: 17 May 200026 years
Registered office: 20-22 Wenlock Road, London, N1 7GU, England
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20-22 Wenlock Road, London, N1 7GU, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
EXITLINK LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Brian ACTIVE	Secretary	01 Nov 2019				20-22, Wenlock Road, London, N1 7GU, England
SANTOS, Charles Edward ACTIVE	Director	29 Jan 2021		Lithuania	July 1961	20-22, Wenlock Road, London, N1 7GU, England
WILLIAMS, Max Vincent RESIGNED	Secretary	17 May 2000	31 Oct 2019			41 Ewell Downs Road, Epsom, Surrey, KT17 3BT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	17 May 2000	17 May 2000			20 Station Road, Radyr, Cardiff, CF15 8AA
AMBROSE, Robert Martin RESIGNED	Director	24 Apr 2020	29 Jan 2021	United Kingdom	June 1959	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
BHATTACHERJEE, Jayanta RESIGNED	Director	23 Dec 2015	23 May 2019	United Kingdom	November 1977	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
BOWEN, Alan Geoffrey Robin RESIGNED	Director	17 May 2000	23 Oct 2002	United Kingdom	April 1943	41 Bluebell Meadow, Sherwood Grange, Winnersh Wokingham, Berkshire, RG41 5UW
BUTTERFIELD, Simon Percy RESIGNED	Director	17 May 2000	18 Dec 2009	United Kingdom	November 1946	9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
DETMER, Stuard RESIGNED	Director	01 Feb 2012	22 Jan 2013	Switzerland	July 1963	7 Gower Street, London, WC1E 6HA
HALL, Brian Arthur RESIGNED	Director	17 May 2000	23 Dec 2015	England	December 1945	12 Alderbrook Road, London, SW12 8AG
MACKAY, Thomas Andrew RESIGNED	Director	24 May 2019	24 Apr 2020	United Kingdom	May 1957	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
STEEVES, Mark David Crawford RESIGNED	Director	11 Aug 2000	12 Apr 2002	United Kingdom	August 1953	3 Carlton Road, East Sheen, London, SW14 7RJ
WILLIAMS, Max Vincent RESIGNED	Director	02 Jul 2014	31 Oct 2019	England	February 1964	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	17 May 2000	17 May 2000			20 Station Road, Radyr, Cardiff, CF15 8AA

CASSIDY, Brian ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: 20-22, Wenlock Road, London, N1 7GU, England

SANTOS, Charles Edward ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: Lithuania
Date of birth: July 1961
Address: 20-22, Wenlock Road, London, N1 7GU, England

Filing history

Timeline

People with significant control

Charges

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