Founded in 2008, Amee, classified under reg no. 06630234 is an active company. Currently registered at 7th Floor SW1W 0AU, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-07-16 Amee Ltd is no longer carrying the name Amee Uk.
The company has 2 directors, namely Keesup C., Ayesha S.. Of them, Keesup C., Ayesha S. have been with the company the longest, being appointed on 23 October 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7th Floor |
| Office Address2 | 52 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0AU |
| Country of origin | United Kingdom |
| Registration Number | 06630234 |
| Date of Incorporation | Wed, 25th Jun 2008 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 23 October 2015
Position: Director
Appointed: 23 October 2015
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Pi Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pi Limited
7th Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01728605 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amee Uk | July 16, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 86 557 | 54 698 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 59 273 | 125 618 | 170 168 | 10 389 | 83 778 | 101 210 | 38 437 | 3 262 | |
| Current Assets | 120 803 | 99 949 | 169 827 | 202 448 | 42 669 | 172 053 | 422 724 | 1 254 442 | 1 400 739 |
| Debtors | 92 678 | 40 676 | 44 209 | 32 280 | 32 280 | 88 275 | 321 514 | 1 216 005 | 1 397 477 |
| Net Assets Liabilities | 142 797 | 361 724 | 1 254 442 | 1 400 739 | |||||
| Other Debtors | 36 576 | 38 089 | 710 551 | ||||||
| Cash Bank In Hand | 28 125 | 59 273 | |||||||
| Property Plant Equipment | 1 159 | 487 | 191 | ||||||
| Tangible Fixed Assets | 1 297 | 1 159 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -6 411 851 | -6 443 710 | |||||||
| Shareholder Funds | 86 557 | 54 698 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 022 | 44 694 | 44 990 | 17 550 | 47 782 | 47 782 | |||
| Amounts Owed By Group Undertakings | 88 275 | 505 454 | 721 242 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 88 275 | 111 514 | 505 454 | ||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors | 73 617 | 176 480 | 250 671 | 91 032 | 29 256 | 61 000 | |||
| Deferred Tax Asset Debtors | 710 551 | 676 235 | |||||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 23 239 | ||||||||
| Net Current Assets Liabilities | 85 260 | 53 539 | -6 653 | -48 223 | -48 363 | 142 797 | 361 724 | 1 254 442 | 1 400 739 |
| Other Creditors | 38 018 | 25 382 | 22 675 | 14 500 | 16 250 | ||||
| Property Plant Equipment Gross Cost | 45 181 | 45 181 | 17 550 | 17 550 | 47 782 | 47 782 | |||
| Taxation Social Security Payable | 13 006 | 61 000 | |||||||
| Total Assets Less Current Liabilities | 86 557 | 54 698 | -6 166 | -48 032 | -48 363 | 142 797 | 1 254 442 | 1 400 739 | |
| Trade Debtors Trade Receivables | 4 100 | 6 120 | 32 280 | 32 280 | 210 000 | ||||
| Amounts Owed To Group Undertakings | 23 241 | 126 549 | 217 449 | 75 300 | |||||
| Capital Redemption Reserve | 6 498 406 | 6 498 406 | |||||||
| Creditors Due Within One Year | 35 543 | 46 410 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 672 | 296 | -27 440 | ||||||
| Number Shares Allotted | 200 | ||||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||||||
| Other Taxation Social Security Payable | 8 790 | 9 347 | 1 232 | 13 006 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 886 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 46 895 | 45 181 | |||||||
| Tangible Fixed Assets Depreciation | 45 598 | 44 022 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 024 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 600 | ||||||||
| Tangible Fixed Assets Disposals | 2 600 | ||||||||
| Trade Creditors Trade Payables | 3 568 | 24 549 | 1 200 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 550 | ||||||||
| Disposals Property Plant Equipment | 17 550 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, July 2023 |
accounts | Free Download (7 pages) |
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