Amery Capital Limited. Head office in London. Check Director.

Amery Capital Limited, London

Amery Capital Limited is a private limited company. Previously, it was called Trushelfco (No.3119) Limited (it was changed on 2005-02-07). Situated at Block B, Imperial Works, Perren Street, London NW5 3ED, the aforementioned 19 years old enterprise was incorporated on 2004-11-26 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this business: Danielle J. (appointed on 05 April 2005), Maurice H. (appointed on 02 February 2005). Moving to the secretaries (1 in total), we can name: Danielle J. (appointed on 29 March 2006).

About
Name: Amery Capital Limited
Number: 05297095
Incorporation date: 2004-11-26
End of financial year: 29 November


Address:	Block B, Imperial Works Perren Street London NW5 3ED
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Danielle J.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Maurice H.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-29	2012-11-30	2013-11-29	2013-11-30	2014-11-29	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	218,042	232,184	232,184	284,517	284,517	490,430	490,430	301,906	541,844	372,454	378,430	363,765	371,022	297,672	297,975
Fixed Assets	-	-	-	-	-	-	-	-	-	53,547	54,470	39,209	50,996	52,579	14,258
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	272,415	293,233	276,912	263,513	235,777	163,428
Number Shares Allotted	-	-	1	-	1	-	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	1,318	420	420	1,179	1,179	3,642	3,642	2,731	-	-	-	-	-	-	-

The deadline for Amery Capital Limited confirmation statement filing is 2023-12-10. The most current one was submitted on 2022-11-26. The target date for the next accounts filing is 29 November 2023. Last accounts filing was sent for the time period up to 30 November 2021.

2 persons of significant control are indexed in the official register, namely: Danielle J. who has 1/2 or less of shares, 1/2 or less of voting rights. Maurice H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-11-30 to 2022-11-29 filed on: 29th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 25th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 25th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 20th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 29th, July 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address Block B, Imperial Works Perren Street London NW5 3ED. Change occurred on 2018-02-14. Company's previous address: 4th Floor Sutherland House 70 - 78 West Hendon Broadway London NW9 7BT England. filed on: 14th, February 2018 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2017-11-25 to 2017-11-30 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 21st, November 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-11-26 to 2016-11-25 filed on: 21st, August 2017 \| accounts	Free Download (1 page)
AD01	New registered office address 4th Floor Sutherland House 70 - 78 West Hendon Broadway London NW9 7BT. Change occurred on 2017-06-23. Company's previous address: 25 Camperdown Street London E1 8DZ. filed on: 23rd, June 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 21st, February 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-11-27 to 2015-11-26 filed on: 22nd, November 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-11-28 to 2015-11-27 filed on: 23rd, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-13: 2.00 GBP capital
CH01	On 2015-11-25 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 12th, November 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-11-29 to 2014-11-28 filed on: 27th, August 2015 \| accounts	Free Download (1 page)
AD01	New registered office address 25 Camperdown Street London E1 8DZ. Change occurred on 2015-04-01. Company's previous address: 25 3Rd Floor Camperdown Street London E1 8DZ England. filed on: 1st, April 2015 \| address	Free Download (1 page)
AD01	New registered office address 25 Camperdown Street London E1 8DZ. Change occurred on 2015-04-01. Company's previous address: 25 Camperdown Street Third Floor London E1 8DZ England. filed on: 1st, April 2015 \| address	Free Download (1 page)
AD01	New registered office address 25 3Rd Floor Camperdown Street London E1 8DZ. Change occurred on 2015-03-24. Company's previous address: Unit 15 40 Compton Street London EC1V 0BD. filed on: 24th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 27th, November 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-11-30 to 2013-11-29 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 23rd, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 17th, August 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-11-28 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
CH03	On 2011-11-28 secretary's details were changed filed on: 18th, January 2012 \| officers	Free Download (1 page)
CH01	On 2011-11-28 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 17th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 16th, August 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF on 2010-08-03 filed on: 3rd, August 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 11th, September 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 13/07/2009 from priory house 25 st john's lane london EC1M 4HD filed on: 13th, July 2009 \| address	Free Download (1 page)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 21st, May 2008 \| accounts	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2008 \| resolution
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, September 2007 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 13th, March 2007 \| address	Free Download (1 page)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 2nd, October 2006 \| accounts	Free Download (3 pages)
288a	On 2006-05-03 New secretary appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-10 Secretary resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
363s	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (8 pages)
353	Location of register of members filed on: 28th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 2 lambs passage london EC1Y 8BB filed on: 24th, November 2005 \| address	Free Download (1 page)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-14 New director appointed filed on: 14th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-02-14 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-14 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-11 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-11 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
288a	On 2005-02-11 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-11 New director appointed filed on: 11th, February 2005 \| officers	Free Download (3 pages)
CERTNM	Company name changed trushelfco (no.3119) LIMITEDcertificate issued on 07/02/05 filed on: 7th, February 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, November 2004 \| incorporation	Free Download (17 pages)

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