Amayse Ltd, Esher
Amayse Ltd is a private limited company. Previously, it was called Logopaint Limited (it was changed on 2016-04-13). Situated at Unit C4 Sandown Industrial Estate, Mill Road, Esher KT10 8BL, the aforementioned 16 years old enterprise was incorporated on 2008-01-08 and is officially categorised as "media representation services" (SIC code: 73120).1 director can be found in this business: Jorn K. (appointed on 29 January 2018).
| About | |
|---|---|
| Name: Amayse Ltd | |
| Number: 06467403 | |
| Incorporation date: 2008-01-08 | |
| End of financial year: 31 December |
| Address: |
Unit C4 Sandown Industrial Estate Mill Road Esher KT10 8BL |
| SIC code: |
73120 - Media representation services |
Company staff
People with significant control
Lifco Ab
29 June 2023
| Address | Box 730 931 27, Skelleftea, Sweden |
| Legal authority | Incorporated Under And Governed By Laws Of Sweden |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556465-3185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amayse A/S
6 April 2016 - 19 September 2023
| Legal authority | Denmark |
| Legal form | Aktieselskab |
| Country registered | Not Specified/Other |
| Place registered | Danish Central Business Register (Cvr) |
| Registration number | 25820746 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 |
| Current Assets | 2,109,224 | 1,901,462 | 2,419,096 | 2,958,395 | 734,561 | 920,982 | 1,490,575 | 2,320,355 |
| Fixed Assets | 945,878 | 957,819 | 625,468 | 359,511 | 110,720 | 24,022 | 5,319 | 5,950 |
| Total Assets Less Current Liabilities | 2,023,079 | 2,086,318 | 2,627,830 | 2,936,334 | 415,199 | 528,518 | 903,138 | 1,660,714 |
The date for Amayse Ltd confirmation statement filing is 2024-03-04. The last one was submitted on 2023-02-19. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: Lifco Ab owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 931 27. Amayse A/S owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 10th, July 2023 | accounts |
Free Download
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