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 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
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 |
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 |