Amaces Limited, London
Amaces Limited is a private limited company. Situated at 6Th Floor, 125, London Wall, London EC2Y 5AS, this 21 years old company was incorporated on 2002-11-07 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).3 directors can be found in this company: David R. (appointed on 16 May 2023), Tom R. (appointed on 09 September 2021), Oded L. (appointed on 04 December 2018).
| About | |
|---|---|
| Name: Amaces Limited | |
| Number: 04584045 | |
| Incorporation date: 2002-11-07 | |
| End of financial year: 31 December |
| Address: |
6th Floor, 125 London Wall London EC2Y 5AS |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Apex Consolidation Entity Ltd
16 May 2023
| Address | 6th Floor 125 London Wall, London, EC2Y 5AS, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 10275566 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mj Hudson Holdco Limited
4 December 2018 - 16 May 2023
| Address | 8 Old Jewry, London, EC2R 8DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Register Of Companies |
| Registration number | 08525436 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew H.
4 December 2018 - 15 February 2023
| Nature of control: |
significiant influence or control |
James E.
6 April 2016 - 4 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Current Assets | 502,278 | 568,989 | 694,957 | 697,281 | 764,881 | 887,127 | 1,156,107 |
| Fixed Assets | 13,234 | 42,013 | 66,386 | 37,068 | 60,825 | 67,552 | 76,589 |
| Total Assets Less Current Liabilities | 15,451 | 20,786 | 25,392 | 24,506 | 38,705 | 50,047 | 1,232,696 |
| Number Shares Allotted | 104,500 | 104,500 | 290 | 290 | 290 | 290 | - |
| Shareholder Funds | 15,451 | 20,786 | 25,392 | 21,798 | 38,705 | 50,047 | - |
| Tangible Fixed Assets | 13,234 | 42,013 | 66,386 | 37,068 | 60,825 | 67,552 | - |
The deadline for Amaces Limited confirmation statement filing is 2023-11-23. The previous confirmation statement was submitted on 2022-11-09. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 30 June 2022.
4 persons of significant control are listed in the Companies House, namely: Apex Consolidation Entity Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Wall, EC2Y 5AS London. Mj Hudson Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Jewry, EC2R 8DN London.
Company filing
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Annual return
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 7th, September 2023 | accounts |
Free Download
(19 pages)
|