Ame Building Consultancy Ltd LONDON


Ame Building Consultancy started in year 2014 as Private Limited Company with registration number 09112162. The Ame Building Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 75 Westow Hill. Postal code: SE19 1TX.

The firm has 2 directors, namely Martin T., Lisa T.. Of them, Martin T., Lisa T. have been with the company the longest, being appointed on 2 July 2014. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Ame Building Consultancy Ltd Address / Contact

Office Address 75 Westow Hill
Office Address2 Crystal Palace
Town London
Post code SE19 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09112162
Date of Incorporation Wed, 2nd Jul 2014
Industry Engineering related scientific and technical consulting activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Martin T.

Position: Director

Appointed: 02 July 2014

Lisa T.

Position: Director

Appointed: 02 July 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Martin T. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lisa T. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin T.

Notified on 2 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Lisa T.

Notified on 2 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth65 46691 822       
Balance Sheet
Cash Bank On Hand 126 860126 4339 5746 1103 5503 0601 6341 413
Current Assets138 197143 280127 48927 72512 5044 0053 4522 0261 580
Debtors17 3401 0201 05618 1516 394455392392167
Net Assets Liabilities 91 82252 33227 2149 6812 3731 643914166
Other Debtors   13 151392455392392167
Total Inventories 15 400       
Cash Bank In Hand119 505126 860       
Net Assets Liabilities Including Pension Asset Liability65 46691 822       
Stocks Inventory1 35215 400       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve65 36691 722       
Shareholder Funds65 46691 822       
Other
Average Number Employees During Period  3331222
Bank Overdrafts  2210     
Corporation Tax Payable 36 97658 156 579162   
Creditors 51 45875 1575112 8231 6321 8091 1121 414
Net Current Assets Liabilities65 46691 82252 33227 2149 6812 3731 643914166
Other Creditors 3 49710 1145011 4691 4701 1491491 174
Other Taxation Social Security Payable 10 9856 865      
Trade Creditors Trade Payables    775 660963240
Trade Debtors Trade Receivables 1 0201 0565 0006 002    
Amount Specific Advance Or Credit Directors   6 363     
Amount Specific Advance Or Credit Made In Period Directors   6 363     
Amount Specific Advance Or Credit Repaid In Period Directors    6 363    
Creditors Due Within One Year72 73151 458       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities65 46691 822       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (5 pages)

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