AMACES LIMITED - LONDON


Company Profile Company Filings

Overview

AMACES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMACES LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMACES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM ROBERTSON Oct 1970 British Director 2021-09-09 CURRENT
MR DAVID JAMES RHYDDERCH Jun 1972 British Director 2023-05-16 CURRENT
MR ODED LAHAV Apr 1977 Canadian Director 2018-12-04 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-11-07 UNTIL 2002-11-07 RESIGNED
MR MATTHEW DONALD JEREMY HUDSON Feb 1962 British Director 2018-12-04 UNTIL 2022-09-15 RESIGNED
JAMES ECONOMIDES Oct 1957 British Director 2002-11-07 UNTIL 2021-09-09 RESIGNED
MJ HUDSON ESG LIMITED Corporate Secretary 2018-12-04 UNTIL 2019-08-29 RESIGNED
PETER CONNELL Aug 1961 British Director 2018-12-04 UNTIL 2022-12-11 RESIGNED
AIDAN CHARLES PARFITT DENNIS Oct 1961 British Director 2003-03-31 UNTIL 2021-06-07 RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director 2005-09-01 UNTIL 2010-11-02 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2023-05-16 UNTIL 2023-08-03 RESIGNED
JOSEPHINE MACGREGOR British Secretary 2002-11-07 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Consolidation Entity Ltd 2023-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mj Hudson Holdco Limited 2018-12-04 - 2023-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Donald Jeremy Hudson 2018-12-04 - 2023-02-15 2/1962 London   Significant influence or control
James Economides 2016-04-06 - 2018-12-04 10/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AMACES LIMITED 2017-12-08 31-03-2017 £438,139 Cash £69,247 equity
Accounts filed on 31-03-2016 2016-12-16 31-03-2016 £231,894 Cash £50,047 equity
AMACES LIMITED Accounts filed on 31-03-2015 2015-12-15 31-03-2015 £242,777 Cash £38,705 equity
AMACES LIMITED Accounts filed on 31-03-2014 2014-12-18 31-03-2014 £331,686 Cash £21,798 equity

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