Ama Architects Limited in 18 Watermill Way LONDON

Ama Architects Limited LONDON

Ama Architects started in year 2002 as Private Limited Company with registration number 04470840. The Ama Architects company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Thomas Harris 1929 Shop Merton Abbey Mills. Postal code: SW19 2RD. Since July 11, 2005 Ama Architects Limited is no longer carrying the name Anne Machin Architects.

The company has one director. Anne M., appointed on 26 June 2002. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Roger T.. There were no ex directors.

Ama Architects Limited Address / Contact

Office Address	Thomas Harris 1929 Shop Merton Abbey Mills
Office Address2	18 Watermill Way
Town	London
Post code	SW19 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04470840
Date of Incorporation	Wed, 26th Jun 2002
Industry	Architectural activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Anne M.

Position: Director

Appointed: 26 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 26 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 26 June 2002

Roger T.

Position: Secretary

Appointed: 26 June 2002

Resigned: 01 June 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Anne M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anne M.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anne Machin Architects	July 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	69 278	50 629	75 052

Balance Sheet
Current Assets	54 896	24 738	74 130	95 671	83 721	79 392	68 806	30 625	53 353	17 303
Net Assets Liabilities			75 054	91 418	77 982	87 364	81 280	38 599	49 066	46 408
Cash Bank In Hand	47 946	23 753	63 245
Debtors	5 880		9 600
Net Assets Liabilities Including Pension Asset Liability	69 278	50 629	75 052
Stocks Inventory	1 070	985	1 285
Tangible Fixed Assets	43 436	37 164	29 123

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	69 178	50 529	74 952
Shareholder Funds	69 278	50 629	75 052

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-4 250	-4 250	-3 250	-3 275	-2 950	-1 950	-1 950	-1 975
Average Number Employees During Period						1	1	1	1	1
Creditors			23 951	24 358	23 947	18 196	8 966	9 117	16 884	8 506
Depreciation Amortisation Expense			9 709	8 118
Fixed Assets	43 436	37 164	29 123	24 355	21 458	29 443	24 390	19 041	14 547	37 376
Net Current Assets Liabilities	25 842	13 465	45 929	71 313	59 774	61 196	59 840	21 508	36 469	11 007
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										2 210
Profit Loss			24 423	16 364
Profit Loss On Ordinary Activities Before Tax			29 130	21 598
Raw Materials Consumables Used			110 731	98 087
Tax Tax Credit On Profit Or Loss On Ordinary Activities			4 707	5 234
Total Assets Less Current Liabilities			79 304	95 668	81 232	90 639	84 230	40 549	51 016	48 383
Turnover Revenue			175 379	153 585
Creditors Due Within One Year	29 054	11 273	28 201
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 16th, November 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 19th, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 19th, March 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 19th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 2, 2015: 100.00 GBP	capital
AD01	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on May 1, 2015 filed on: 1st, May 2015	address	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 9, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 26, 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 4th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 12th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 12th, June 2006	accounts	Free Download (6 pages)
287	Registered office changed on 29/07/05 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ filed on: 29th, July 2005	address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ filed on: 29th, July 2005	address	Free Download (1 page)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 25th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 25th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 26th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 26th, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on September 26, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 26, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2002	capital	Free Download (2 pages)
287	Registered office changed on 06/07/02 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, July 2002	address	Free Download (1 page)
287	Registered office changed on 06/07/02 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (18 pages)

Ama Architects Limited LONDON

Ama Architects Limited Address / Contact

Company Information / Profile

Company staff

Anne M.

Swift Incorporations Limited

Instant Companies Limited

Roger T.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us