Amesten Developments Limited LONDON


Founded in 2016, Amesten Developments, classified under reg no. 10453934 is an active company. Currently registered at 3 Chandos Street W1G 9JU, London the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/30.

The firm has one director. Ross L., appointed on 31 October 2016. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - David R.. There were no ex secretaries.

Amesten Developments Limited Address / Contact

Office Address 3 Chandos Street
Town London
Post code W1G 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10453934
Date of Incorporation Mon, 31st Oct 2016
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Ross L.

Position: Director

Appointed: 31 October 2016

David R.

Position: Director

Appointed: 01 March 2017

Resigned: 01 November 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Ross L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ross L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross L.

Notified on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ross L.

Notified on 31 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David R.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-302018-10-302019-10-302020-10-302021-10-302022-10-30
Balance Sheet
Cash Bank On Hand54 34246 680101 043   
Current Assets54 34246 68075 383201 280205 265344 329
Debtors  -25 660   
Net Assets Liabilities34 16075522 10368 037128 508114 403
Other Debtors  -25 660   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  45 8032 000 63 795
Comprehensive Income Expense34 15923 42523 348   
Corporation Tax Payable8 23013 7255 477   
Creditors20 18245 9257 477131 24376 757166 131
Dividends Paid 56 8302 000   
Income Expense Recognised Directly In Equity1-56 830-2 000   
Issue Equity Instruments1     
Net Current Assets Liabilities34 16075522 10370 037128 508178 198
Operating Profit Loss42 38928 92028 825   
Other Creditors6 95332 20047 803   
Other Operating Expenses Format26 69542 416105 885   
Other Taxation Social Security Payable4 999     
Profit Loss34 15923 42523 34865 93460 47184 454
Profit Loss On Ordinary Activities Before Tax42 38928 92028 825   
Raw Materials Consumables Used     65 889
Staff Costs Employee Benefits Expense5 0004 08250 00065 000 56 808
Tax Tax Credit On Profit Or Loss On Ordinary Activities8 2305 4955 47715 46614 18519 810
Total Assets Less Current Liabilities34 16075567 90670 037128 508178 198
Turnover Revenue54 08475 418184 710192 000164 635283 720
Wages Salaries5 0004 08250 000   
Advances Credits Directors   90 952  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/12/06
filed on: 8th, December 2023
Free Download (3 pages)

Company search