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Amesgain Limited

Founded in 1990, Amesgain, classified under reg no. 02478328 is an active company. Currently registered at 22 Carlisle Place SW1P 1JA, the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Alexandra F., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 16 March 2018 and Alexandra F. has been with the company for the least time - from 5 October 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stelios H. who worked with the the company until 16 March 2018.

Amesgain Limited Address / Contact

Office Address 22 Carlisle Place
Office Address2 London
Town
Post code SW1P 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02478328
Date of Incorporation Wed, 7th Mar 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 34 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 Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Alexandra F.

Position: Director

Appointed: 05 October 2021

Simon C.

Position: Director

Appointed: 16 March 2018

John A.

Position: Director

Resigned: 16 March 2018

Yasser R.

Position: Director

Appointed: 16 March 2018

Resigned: 10 August 2021

Stelios H.

Position: Secretary

Appointed: 01 April 2001

Resigned: 16 March 2018

Stelios H.

Position: Director

Appointed: 01 April 2001

Resigned: 16 March 2018

Kenneth K.

Position: Director

Appointed: 05 March 1993

Resigned: 31 March 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Maria A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anna A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria A.

Notified on 19 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Anna A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John A.

Notified on 29 October 2019
Ceased on 18 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Loukis P.

Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (15 pages)

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