Ammeon (UK) started in year 2006 as Private Limited Company with registration number 05748557. The Ammeon (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since Monday 15th May 2006 Ammeon (UK) Limited is no longer carrying the name Ammion (UK).
There is a single director in the company at the moment - Robert P., appointed on 29 August 2023. In addition, a secretary was appointed - Joanna D., appointed on 11 May 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 05748557 |
| Date of Incorporation | Mon, 20th Mar 2006 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 18 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 | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 29 August 2023
Position: Secretary
Appointed: 11 May 2021
The list of persons with significant control who own or control the company consists of 6 names. As we found, there is Ammeon Solutions Limited from Dublin, Ireland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inspire Investments Limited that entered Guernsey, Guernsey as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ammeon Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ammeon Solutions Limited
6th Floor, O'Connell Bridge House D'Olier Street Dublin 2, Dublin, Ireland
| Legal authority | Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 407628 |
| Notified on | 11 May 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Inspire Investments Limited
Tudor House Mill Street, St. Peter Port, Guernsey, GY1 1BT, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Liability Company |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | 65927 |
| Notified on | 11 May 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ammeon Limited
6th Floor O'Connell Bridge House, D'Olier Street, Dublin 2, Ireland
| Legal authority | Irish |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jospeh C.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gilbert L.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence Q.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ammion (UK) | May 15, 2006 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 834 | 25 259 | 33 796 | 5 396 | 35 649 |
| Current Assets | 250 457 | 392 764 | 430 674 | 307 630 | 119 812 |
| Debtors | 229 623 | 367 505 | 396 878 | 302 234 | 84 163 |
| Net Assets Liabilities | 91 664 | 145 143 | 102 563 | 21 494 | -65 874 |
| Other Debtors | 140 437 | 212 508 | |||
| Property Plant Equipment | 6 909 | 3 735 | 562 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 29 165 | 52 777 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 191 | 9 365 | 12 538 | 13 100 | |
| Administrative Expenses | 348 355 | 333 358 | |||
| Average Number Employees During Period | 13 | 16 | 14 | 12 | |
| Balances Amounts Owed To Related Parties | 16 235 | 95 702 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Cost Sales | 1 144 072 | 1 645 396 | |||
| Creditors | 158 795 | 254 532 | 331 846 | 286 698 | 185 686 |
| Fixed Assets | 6 909 | 3 735 | 562 | ||
| Gross Profit Loss | 422 967 | 386 837 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 191 | 3 174 | 3 173 | 562 | |
| Net Current Assets Liabilities | 91 662 | 138 232 | 98 828 | 20 932 | -65 874 |
| Operating Profit Loss | 74 612 | 53 479 | |||
| Other Creditors | 38 973 | 99 376 | |||
| Prepayments Accrued Income | 51 565 | 70 619 | |||
| Profit Loss On Ordinary Activities After Tax | 74 612 | 53 479 | |||
| Profit Loss On Ordinary Activities Before Tax | 74 612 | 53 479 | |||
| Property Plant Equipment Gross Cost | 13 100 | 13 100 | 13 100 | 13 100 | |
| Taxation Social Security Payable | 18 984 | 54 719 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 100 | ||||
| Total Assets Less Current Liabilities | 91 664 | 145 143 | 102 563 | 21 494 | -65 874 |
| Trade Creditors Trade Payables | 71 673 | 47 660 | |||
| Trade Debtors Trade Receivables | 37 621 | 84 378 | |||
| Turnover Revenue | 1 567 039 | 2 032 233 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 30th, October 2023 |
accounts | Free Download (20 pages) |
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