Ameg-group Limited is a private limited company located at 41 Elgar Way, Stamford PE9 1EY. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-27, this 3-year-old company is run by 2 directors and 1 secretary.
Director Roger H., appointed on 25 December 2022. Director Alexandra G., appointed on 27 February 2021.
As far as secretaries are concerned, we can name: Alexandra G., appointed on 27 February 2021.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The latest confirmation statement was filed on 2023-01-06 and the date for the subsequent filing is 2024-01-20. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 41 Elgar Way |
| Town | Stamford |
| Post code | PE9 1EY |
| Country of origin | United Kingdom |
| Registration Number | 13232084 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 25 December 2022
Position: Secretary
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Roger H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexandra G. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger H.
| Notified on | 25 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra G.
| Notified on | 27 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 206 | 58 657 |
| Current Assets | 43 677 | 82 548 |
| Debtors | 34 471 | 23 891 |
| Net Assets Liabilities | 32 402 | 65 147 |
| Property Plant Equipment | 2 172 | 1 456 |
| Other Debtors | 10 477 | 8 726 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 310 | 1 026 |
| Average Number Employees During Period | 1 | |
| Creditors | 13 147 | 18 657 |
| Fixed Assets | 2 172 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 310 | 716 |
| Net Current Assets Liabilities | 30 530 | 63 891 |
| Property Plant Equipment Gross Cost | 2 482 | |
| Provisions For Liabilities Balance Sheet Subtotal | 300 | 200 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 482 | |
| Total Assets Less Current Liabilities | 32 702 | 65 347 |
| Amount Specific Advance Or Credit Directors | 5 678 | 5 890 |
| Amount Specific Advance Or Credit Made In Period Directors | 5 678 | 23 760 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 23 548 | |
| Other Creditors | 4 432 | 5 497 |
| Other Taxation Social Security Payable | 7 640 | 13 160 |
| Trade Creditors Trade Payables | 1 075 | |
| Trade Debtors Trade Receivables | 23 994 | 15 165 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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