Amedia Financial Services Ltd LONDON


Founded in 2016, Amedia Financial Services, classified under reg no. 10511725 is an active company. Currently registered at Carlyle House, Lower Ground Floor SW1V 1EJ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. B., appointed on 6 December 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Amedia Financial Services Ltd Address / Contact

Office Address Carlyle House, Lower Ground Floor
Office Address2 235-237 Vauxhall Bridge Road
Town London
Post code SW1V 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10511725
Date of Incorporation Tue, 6th Dec 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

B.

Position: Director

Appointed: 06 December 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Carl B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carl B.

Notified on 6 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 000 
Net Assets Liabilities1 0001 0001 0001 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  1 0001 0001 0001 000
Number Shares Allotted   100 100
Par Value Share   10 10

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023
Free Download (2 pages)

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