AMEE LTD - LONDON


Company Profile Company Filings

Overview

AMEE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMEE LTD was incorporated 16 years ago on 25/06/2008 and has the registered number: 06630234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMEE LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

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

Registered Office

7TH FLOOR
LONDON
SW1W 0AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEE UK LIMITED (until 16/07/2016)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AYESHA NAJMA SHAH May 1960 British Director 2015-10-23 CURRENT
MR KEESUP CHOE Jan 1961 British Director 2015-10-23 CURRENT
MR ALBERT EDMUND WENGER Feb 1967 Usa Director 2010-10-20 UNTIL 2013-10-31 RESIGNED
MR GAVIN STARKS Mar 1971 British Director 2008-06-25 UNTIL 2015-10-23 RESIGNED
MR JAMES TIMMERMAN MURPHY Dec 1959 Usa Director 2012-07-06 UNTIL 2013-10-31 RESIGNED
MARK P JACOBSEN Dec 1956 American Director 2008-10-21 UNTIL 2015-10-23 RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 2012-09-13 UNTIL 2013-10-31 RESIGNED
MR TOBY RUFUS COPPEL Jan 1972 British Director 2010-10-21 UNTIL 2011-04-12 RESIGNED
MR WILLIAM TYLER CHRISTIE Feb 1979 Us Director 2013-11-27 UNTIL 2015-10-23 RESIGNED
MR PATRICK RICHARD BURTIS Jul 1969 Usa Director 2010-10-21 UNTIL 2013-11-25 RESIGNED
MRS SARAH LAVILLE Secretary 2011-07-04 UNTIL 2015-06-08 RESIGNED
MISS ANNA CLAYTON Other Secretary 2008-06-25 UNTIL 2011-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pi Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMEE LTD 2023-07-29 31-12-2022 £3,262 Cash £1,400,739 equity
Amee Ltd - Filleted accounts 2022-07-02 31-12-2021 £38,437 Cash £1,254,442 equity
Amee Ltd - Filleted accounts 2021-07-29 31-12-2020 £101,210 Cash £361,724 equity
Amee Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-12-2019 £83,778 Cash £142,797 equity
Amee Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £10,389 Cash £-48,363 equity
Amee Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £170,168 Cash £-48,032 equity
Amee Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £125,618 Cash £-6,166 equity
AMEE UK Limited - Limited company - abbreviated - 11.9 2016-02-19 31-12-2015 £59,273 Cash £54,698 equity

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