Ameya (europe) started in year 2012 as Private Limited Company with registration number SC436234. The Ameya (europe) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 1 Rutland Court. Postal code: EH3 8EY. Since 2012-12-18 Ameya (europe) Limited is no longer carrying the name Andstrat (no.377).
The company has one director. Nikhil P., appointed on 4 December 2012. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Simon B., John K. and others listed below. There were no ex secretaries.
| Office Address | 1 Rutland Court |
| Town | Edinburgh |
| Post code | EH3 8EY |
| Country of origin | United Kingdom |
| Registration Number | SC436234 |
| Date of Incorporation | Tue, 6th Nov 2012 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 04 December 2012
Position: Corporate Secretary
Appointed: 06 November 2012
The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Nikhil P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bipin P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shirish P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nikhil P.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bipin P.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shirish P.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent D.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Andstrat (no.377) | December 18, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 975 | 4 790 | 6 215 | 20 726 | 7 546 | 559 | 2 209 |
| Current Assets | 15 789 | 29 216 | 46 105 | 41 720 | 33 481 | 33 154 | 38 604 |
| Debtors | 1 814 | 24 426 | 39 890 | 20 994 | 25 935 | 13 800 | 36 395 |
| Net Assets Liabilities | 15 366 | 15 314 | 28 802 | 25 435 | 16 583 | 17 089 | |
| Other Debtors | 1 814 | 1 932 | 8 428 | 3 646 | 11 252 | 9 292 | 28 793 |
| Property Plant Equipment | 425 | 759 | 2 027 | 4 488 | 8 418 | 6 256 | |
| Total Inventories | 18 795 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 107 | 214 | 320 | 789 | 2 390 | 4 552 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 531 | ||||||
| Amounts Owed By Related Parties | 218 | ||||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 1 454 | 10 108 | 5 977 | 3 080 | 554 | ||
| Creditors | 537 | 14 275 | 31 405 | 14 560 | 11 681 | 23 390 | 26 582 |
| Current Tax For Period | 5 977 | 3 080 | 554 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 468 | 746 | -410 | ||||
| Dividends Paid | 25 626 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 107 | 107 | 106 | 469 | 1 601 | 2 162 | |
| Net Current Assets Liabilities | 15 252 | 14 941 | 14 700 | ||||
| Number Shares Issued Fully Paid | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | ||
| Other Creditors | 537 | 643 | 794 | 2 493 | 794 | 794 | 5 694 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 16 774 | 506 | |||||
| Property Plant Equipment Gross Cost | 532 | 973 | 2 347 | 5 277 | 10 808 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 145 | 385 | 853 | 1 599 | 1 189 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 6 445 | 3 826 | 144 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 532 | 441 | 1 374 | 2 930 | |||
| Total Assets Less Current Liabilities | 15 252 | 15 366 | 15 459 | ||||
| Trade Creditors Trade Payables | 13 632 | 29 157 | 1 959 | 4 910 | 19 516 | 20 334 | |
| Trade Debtors Trade Receivables | 22 276 | 31 462 | 17 348 | 14 683 | 4 508 | 7 602 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-11 director's details were changed filed on: 12th, December 2023 |
officers | Free Download (2 pages) |
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