Ammeon (UK) Limited

Company Registration Number: 05748557

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11 -12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ammeon (UK) Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in London.

Registration Data

Company Number

05748557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £162,136£84,675£30,966£53,392£216,132£585,210£693,425£801,000
of which Cash £69,251£155£121£328£2,180£12,440£0£1,000
Total Assets £162,136£84,675£30,966£53,392£216,132£585,210£693,425£801,000
Current Liabilities £145,084£131,515£109,253£124,349£190,720£329,007£448,905£585,000
Net Current Assets £17,052£-46,840£-78,287£-70,957£25,412£256,203£244,520£216,000
Total Net Worth £17,052£-46,840£-78,287£-70,957£25,412£256,203£244,520£215,000

Previous Names

  • AMMION (UK) LIMITED, active until 15 May 2006

Company Officers

  • MURRAY, Ronan

    Secretary

    Appointed on 1 July 2018

     

    Suite 1, 3rd Floor
    11 -12 St. James's Square
    London
    SW1Y 4LB
    England

  • CUNNINGHAM, Joseph

    Director

    Appointed on 17 July 2017

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: October 1962

    8 Parkview
    Castleknock
    Dublin 15
    Ireland

  • BLACK, Michael David

    Secretary

    Appointed on 20 March 2006

    Resigned on 25 January 2018

    Nationality: British

    5 Dorchester Park
    Lisburn
    County Antrim
    BT28 3DE
    Republic Of Ireland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    26
    Church Street
    London
    NW8 8EP

  • BLACK, Michael David

    Director

    Appointed on 20 March 2006

    Resigned on 17 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    5 Dorchester Park
    Lisburn
    County Antrim
    BT28 3DE
    Republic Of Ireland

  • JONES, Fred

    Director

    Appointed on 20 March 2006

    Resigned on 30 June 2018

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1965

    Rose Cottage
    Lower Road
    Shankill
    Dublin
    Ireland

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF1RAX. Transaction: MzIxNTczMzk1M2FkaXF6a2N4.

  2. 9 July 2018 Appointment of Ronan Murray as a secretary on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: AP03. Barcode: X79TGYQG. Transaction: MzIwOTMwNzExOWFkaXF6a2N4.

  3. 9 July 2018 Termination of appointment of Fred Jones as a director on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: TM01. Barcode: X79TGTSR. Transaction: MzIwOTMwNjk5NmFkaXF6a2N4.

  4. 27 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72M23X4. Transaction: MzIwMTEwMzYxN2FkaXF6a2N4.

  5. 25 January 2018 Termination of appointment of Michael David Black as a secretary on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM02. Barcode: X6YD7ARS. Transaction: MzE5NjE5MDU2OWFkaXF6a2N4.

  6. 6 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6G06IC8. Transaction: MzE4Njg4MzUzNWFkaXF6a2N4.

  7. 29 September 2017 Appointment of Mr Joseph Cunningham as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6FZOR2H. Transaction: MzE4NjY1NDcxNWFkaXF6a2N4.

  8. 29 September 2017 Termination of appointment of Michael David Black as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM01. Barcode: X6FZMC7V. Transaction: MzE4NjY1MzA2MWFkaXF6a2N4.

  9. 27 September 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Address. Type: AD01. Barcode: X6FUBJGA. Transaction: MzE4NjQwNjE3MmFkaXF6a2N4.

  10. 15 May 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: J667Z2G3. Transaction: MzE3NTc3ODk5MGFkaXF6a2N4.

  11. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5FUVPGH. Transaction: MzE1NzczNDc2NGFkaXF6a2N4.

  12. 8 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54GO3O3. Transaction: MzE0NTk2OTQzNmFkaXF6a2N4.

  13. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GM1VZT. Transaction: MzEzMTY3NjU3NmFkaXF6a2N4.

  14. 17 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0ZXP. Transaction: MzEyMTM5ODQzMGFkaXF6a2N4.

  15. 28 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3J66DR7. Transaction: MzExMDI2MjEyNGFkaXF6a2N4.

  16. 16 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTM8P. Transaction: MzA5ODM2NzE4NWFkaXF6a2N4.

  17. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO0MG. Transaction: MzA4NjE0NDIwOGFkaXF6a2N4.

  18. 10 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X260I3NL. Transaction: MzA3NTk4Nzc4MWFkaXF6a2N4.

  19. 20 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LUMNAY. Transaction: MzA2NzgxMjkwMmFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15KUWNF. Transaction: MzA1NDgwNDM3M2FkaXF6a2N4.

  21. 21 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX86BYJD. Transaction: MzA0NTg2OTk5NmFkaXF6a2N4.

  22. 17 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XDD5KTDI. Transaction: MzAzNTczMTgwOWFkaXF6a2N4.

  23. 1 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMZ5XON8. Transaction: MzAyNjE4NTUxN2FkaXF6a2N4.

  24. 26 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XMCAZJF2. Transaction: MzAxNDIyODA5M2FkaXF6a2N4.

  25. 24 April 2010 Director's details changed for Fred Jones on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XMCAYJF1. Transaction: MzAxNDIyODAzOWFkaXF6a2N4.

  26. 24 April 2010 Director's details changed for Michael Black on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XMCAXJF0. Transaction: MzAxNDIyODAzOGFkaXF6a2N4.

  27. 8 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOG65DWY. Transaction: MzAwMDM1MDM0N2FkaXF6a2N4.

  28. 6 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43JI8R4. Transaction: MjAyOTkzMTQwNGFkaXF6a2N4.

  29. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN1O34IB. Transaction: MjAxNzI0MDI1MGFkaXF6a2N4.

  30. 21 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE6IZ2V. Transaction: MjAwMzc0NzYwMmFkaXF6a2N4.

  31. 8 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDY2MzA5M2FkaXF6a2N4.

  32. 8 January 2008 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDY2MDY0OGFkaXF6a2N4.

  33. 10 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2MzgwMmFkaXF6a2N4.

  34. 22 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTM0NjkyNmFkaXF6a2N4.

  35. 15 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTM0NjU2NmFkaXF6a2N4.

  36. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUwOTY1OGFkaXF6a2N4.

  37. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyMzQ0NWFkaXF6a2N4.

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35.173.48.224 Thu, 22 Aug 2019 00:26:51 +0100