Exact UK legal entity

AMYTIS LTD

SC699152 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated18 May 2021
Accounts due28 February 2027
Confirmation due31 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: SC699152
Type: ltd
Registered office: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
SIC: 26511, 72190

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Portfolio context

1 mapped fund association

Bethnal Green Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. Change Of ConstitutionCC04 · Change Of Constitution
  3. IncorporationMA · Incorporation
  4. ResolutionRESOLUTIONS · Resolution
  5. Confirmation Statement made up to 17 May 2026CS01 · Confirmation Statement
  6. Officers — Miss Eva SteeleCH01 · Officers
  7. Persons With Significant Control dated 27 February 2026PSC04 · Persons With Significant Control
  8. Accounts made up to 31 May 2025AA · Accounts
  9. CapitalSH02 · Capital
  10. CapitalSH01 · Capital
  11. Confirmation Statement made up to 17 May 2025CS01 · Confirmation Statement
  12. Accounts made up to 31 May 2024AA · Accounts
  13. Confirmation Statement made up to 17 May 2024CS01 · Confirmation Statement
  14. Address dated 11 April 2024AD01 · Address
  15. Officers — Mbm Secretarial Services LimitedAP04 · Officers
  16. AddressAD02 · Address

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Mr Peter Vincent CarragherNotified 18 May 2021 · ceased 11 March 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Mr Frederick Arrigo StarkeyNotified 18 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Miss Eva SteeleNotified 18 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

3 active officers

  1. MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 11 April 2024
  2. Frederick Arrigo STARKEYDirector · appointed 15 February 2022
  3. Eva STEELEDirector · appointed 15 February 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details