01 Company overview
Identity and registration
- Official name
- 5 AMOR ROAD LIMITED
- Company number
- 01683889
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
18 January 2026Next statement due
1 February 2027BritDB does not infer overdue status when the source does not state it.
03 Ownership and control
People with significant control
Dr Hsuan Tung
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Can appoint or remove directors
- Nationality
- Taiwanese
- Country of residence
- England
- Notified
- 3 October 2020
Mr Chi Shing Tang
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 3 October 2020
Mr Grant John Muckle
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 30 October 2017
Mr Richard David John Pinchen
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 16 January 2018
- Ceased
- 4 September 2020
Mr Stuart Marks
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 26 August 2016
- Ceased
- 2 August 2017
Mr None Troy
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 21 December 2017
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
04 Nature of business
Standard Industrial Classification
Management of real estate on a fee or contract basis
05 Connected public record
Checks beyond the company register
People with significant control
6 snapshot records linked by company number.
Public contracts
Supplier matching is not yet active.
Financial regulation
Individual lookup has not been run.
UK Sanctions List
Explainable matching is not yet active.
Unchecked sources remain unknown. “Not checked” is not evidence that no record exists; each connected source is labelled separately.
06 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: ADVANCED ENTERPRISES LIMITED
- Incorporation
Company incorporated
07 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Officers, contracts, regulation, licences, sanctions and notices.
Companies House does not verify the accuracy of information filed. BritDB reproduces and organises public-register data; verify legally significant facts at the original source.