AMELIA INVESTMENTS (1869) LIMITED
Company no. 03538396 · Private Limited Company
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AMELIA INVESTMENTS (1869) LIMITED is a private limited company registered with Companies House under number 03538396. It was incorporated on 31 Mar 1998 (28 years ago) and is currently active. Its registered office is Becket House, Lambeth Palace Road, London, SE1 7EU. There are 2 active officers on record.
Company details
Company number
03538396
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1998
Registered office
Becket House, Lambeth Palace Road, London, SE1 7EU
Nature of business (SIC)
99999 - Dormant Company
Next accounts due
30 Sep 2026
Confirmation statement due
29 Jan 2027
Previous names
THOMAS VALE HOLDINGS LIMITED (17/03/2010)
Directors & officers
BERNARD, Philippe Laurent
Director · appointed 1 Feb 2025 · French
CALAIS, Julien Didier
Director · appointed 1 Jul 2025 · French
Ownership & control (PSC)
Bouygues (U.K.) Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 7 Jul 2026, 20:41 UK.