AMERY CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

AMERY CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMERY CAPITAL LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

AMERY CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

BLOCK B, IMPERIAL WORKS
LONDON
NW5 3ED
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3119) LIMITED (until 07/02/2005)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DANIELLE MAXINE JAFFE Nov 1965 British Director 2005-04-05 CURRENT
MR MAURICE HAROLD HELFGOTT Jun 1967 British Director 2005-02-02 CURRENT
MRS DANIELLE MAXINE JAFFE Nov 1965 British Secretary 2006-03-29 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2004-11-26 UNTIL 2006-03-29 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-11-26 UNTIL 2005-02-01 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-11-26 UNTIL 2005-02-01 RESIGNED
CHARMIAN ALEXANDRA AVERTY Jan 1977 British Director 2005-02-01 UNTIL 2005-02-02 RESIGNED
ANDREW GARETH RYDE Oct 1964 British Director 2005-02-01 UNTIL 2005-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Danielle Maxine Jaffe 2016-06-01 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maurice Harold Helfgott 2016-06-01 6/1967 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
AMERY_CAPITAL_LIMITED - Accounts 2023-11-29 30-11-2022 £50,461 Cash £163,428 equity
AMERY_CAPITAL_LIMITED - Accounts 2022-08-23 30-11-2021 £17,947 Cash £235,777 equity
Amery Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 30-11-2020 £81,600 Cash £263,513 equity
Amery Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 30-11-2019 £38,375 Cash £276,912 equity
Amery Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 30-11-2018 £84,052 Cash £293,233 equity
Amery Capital Limited - Filleted accounts 2018-07-31 30-11-2017 £127,665 Cash £272,415 equity
Amery Capital Limited - Filleted accounts 2017-11-22 30-11-2016 £273,234 Cash £289,663 equity
Amery Capital Limited - Abbreviated accounts 2017-02-22 30-11-2015 £29,260 Cash
Amery Capital Limited - Abbreviated accounts 2015-11-13 30-11-2014 £18,108 Cash
Amery Capital Limited - Abbreviated accounts 2014-11-28 30-11-2013 £64,247 Cash

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