Ameom Ltd LONDON


Ameom started in year 2011 as Private Limited Company with registration number 07704472. The Ameom company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW.

The company has one director. Evgenios A., appointed on 20 August 2019. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Eirini A., Filippos A. and others listed below. There were no ex secretaries.

Ameom Ltd Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07704472
Date of Incorporation Thu, 14th Jul 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Evgenios A.

Position: Director

Appointed: 20 August 2019

Eirini A.

Position: Director

Appointed: 01 September 2021

Resigned: 16 November 2021

Filippos A.

Position: Director

Appointed: 01 December 2014

Resigned: 13 April 2023

Alain B.

Position: Director

Appointed: 14 July 2011

Resigned: 01 December 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Evgenios A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Filippos A. This PSC has significiant influence or control over the company,.

Evgenios A.

Notified on 12 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filippos A.

Notified on 6 April 2016
Ceased on 13 April 2023
Nature of control: significiant influence or control

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 186 651128 63376 991113 909123 88694 922
Current Assets1 294 555160 22476 991117 217126 971107 984
Debtors107 90431 591 3 3083 08513 062
Net Assets Liabilities637 730667 298114 023132 060152 694147 139
Other Debtors96 121354  3 0851 929
Property Plant Equipment8 89612 06910 1675 9006 4013 274
Other
Accumulated Depreciation Impairment Property Plant Equipment12 16515 45819 11723 38428 37832 145
Average Number Employees During Period  1121
Corporation Tax Payable 1 1 963  
Creditors718 055135 55463 06281 79572 13255 356
Fixed Assets100 755679 622102 02697 75998 26095 133
Increase From Depreciation Charge For Year Property Plant Equipment 3 2934 3774 2674 9943 767
Investment Property91 859667 55391 85991 85991 85991 859
Investment Property Fair Value Model 667 55391 85991 85991 859 
Net Current Assets Liabilities1 256 720125 52313 92935 42254 83952 628
Other Creditors718 055135 55462 25453 55965 70455 162
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  718   
Other Disposals Property Plant Equipment  718   
Other Taxation Social Security Payable4 3644 925    
Property Plant Equipment Gross Cost21 06127 52729 28429 28434 77935 419
Provisions For Liabilities Balance Sheet Subtotal1 6902 2931 9321 121405622
Total Additions Including From Business Combinations Property Plant Equipment 6 4662 475 5 495640
Total Assets Less Current Liabilities1 357 475805 145115 955133 181153 099147 761
Trade Creditors Trade Payables15219180826 2736 428194
Trade Debtors Trade Receivables11 78331 237 3 308 11 133

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023
Free Download (10 pages)

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