Ameo Professional Services Limited, London
Ameo Professional Services Limited is a private limited company. Once, it was named Ameo Services Ltd (it was changed on 2015-10-28). Located at 2 Whitechapel Road, 2Nd Floor, The Hickman, London E1 1EW, the aforementioned 9 years old company was incorporated on 2015-09-21 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in the firm: Richard G. (appointed on 17 December 2024), Bjorn C. (appointed on 09 January 2023).
| About | |
|---|---|
| Name: Ameo Professional Services Limited | |
| Number: 09786677 | |
| Incorporation date: 2015-09-21 | |
| End of financial year: 31 March |
| Address: |
2 Whitechapel Road 2nd Floor, The Hickman London E1 1EW |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Tpximpact Holdings Plc
10 March 2020
| Address | 2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, E1 1EW, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 10533096 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mike D.
20 September 2016 - 10 March 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Current Assets | 1,693,768 | 1,716,891 | 2,050,901 | 2,823,559 |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | 421,240 | - | - | - |
| Tangible Fixed Assets | 7,294 | - | - | - |
| Total Assets Less Current Liabilities | 422,147 | 397,768 | 884,377 | 1,708,426 |
The date for Ameo Professional Services Limited confirmation statement filing is 2024-10-04. The latest one was sent on 2023-09-20. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Tpximpact Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Whitechapel Road, 2Nd Floor, The Hickman, E1 1EW London, United Kingdom. Mike D. who owns 1/2 or less of shares.
Company filing
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Capital
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Confirmation statement
Incorporation
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On December 17, 2024 new director was appointed. filed on: 19th, December 2024 | officers |
Free Download
(2 pages)
|
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