AMEBA SYSTEMS LTD - LONDON
| Company Profile | Company Filings |
Overview
AMEBA SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMEBA SYSTEMS LTD was incorporated less than a year ago on 12/07/2023 and has the registered number: 14997742. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/04/2025.
AMEBA SYSTEMS LTD was incorporated less than a year ago on 12/07/2023 and has the registered number: 14997742. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/04/2025.
AMEBA SYSTEMS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 12/04/2025 |
Registered Office
FIRST FLOOR FLAT
LONDON
W9 2PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG STEWART MASSIE | Jul 1998 | British | Director | 2023-07-12 | CURRENT |
| MR CEDRIK HOFFMANN | Jan 1993 | German | Director | 2023-07-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Stewart Massie | 2023-07-12 | 7/1998 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Cedrik Hoffmann | 2023-07-12 | 1/1993 | Wetzlar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |