AMACES LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Amaces Ltd

AMACES LIMITED was founded on 2002-11-07 and has its registered office in London. The organisation's status is listed as "Active". Amaces Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMACES LIMITED

6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS Other companies in NW1

Filing Information

Company Number		04584045
Company ID Number		04584045
Date formed		2002-11-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/09/2024
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB820505958~~

Last Datalog update:	2023-12-05 22:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMACES LIMITED

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Companies with same name AMACES LIMITED

The following companies were found which have the same name as AMACES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMACES INC	Delaware	Unknown
	Amaces Inc	Connecticut	Unknown

Company Officers of AMACES LIMITED

Current Directors

Officer	Role	Date Appointed
AIDAN CHARLES PARFITT DENNIS	Director	2003-03-31
JAMES ECONOMIDES	Director	2002-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHINE MACGREGOR	Company Secretary	2002-11-07	2013-11-12
DAVID JOHN BATTEN	Director	2005-09-01	2010-11-02
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-11-07	2002-11-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-07		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES
2023-07-24		REGISTERED OFFICE CHANGED ON 24/07/23 FROM 1 Frederick's Place London EC2R 8AE United Kingdom
2023-06-20		Current accounting period extended from 30/06/23 TO 31/12/23
2023-05-27		Memorandum articles filed
2023-05-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-25		All of the property or undertaking has been released from charge for charge number 045840450002
2023-05-23		Notification of Apex Consolidation Entity Ltd as a person with significant control on 2023-05-16
2023-05-23		CESSATION OF MJ HUDSON HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22		DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2023-05-22		DIRECTOR APPOINTED MR DAVID JAMES RHYDDERCH
2023-02-27		CESSATION OF MATTHEW DONALD JEREMY HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DONALD JEREMY HUDSON
2022-11-09		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD JEREMY HUDSON
2022-03-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-20	AP01	DIRECTOR APPOINTED MR TOM ROBERTSON
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ECONOMIDES
2021-08-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN CHARLES PARFITT DENNIS
2021-05-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-06	RES01	ADOPT ARTICLES 06/05/21
2021-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045840450002
2021-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045840450001
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/20 FROM C/O Mj Hudson 8 Old Jewry London EC2R 8DN England
2019-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-19	AA01	Previous accounting period shortened from 30/09/19 TO 30/06/19
2019-11-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-07	PSC05	Change of details for Mj Hudson Holdco Limited as a person with significant control on 2018-12-04
2019-09-03	TM02	Termination of appointment of Mj Hudson Iq Limited on 2019-08-29
2019-08-13	AA01	Previous accounting period shortened from 31/03/19 TO 30/09/18
2019-07-16	AP04	Appointment of Mj Hudson Iq Limited as company secretary on 2018-12-04
2019-06-03	AD04	Register(s) moved to registered office address C/O Mj Hudson 8 Old Jewry London EC2R 8DN
2019-06-03	AD02	Register inspection address changed from Wolsey House Wolsey Close London SW20 0DD England to 8 Old Jewry London EC2R 8DN
2019-02-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/19 FROM Acre House 11/15 William Road London NW1 3ER
2018-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045840450001
2018-12-10	AP01	DIRECTOR APPOINTED MR MATTHEW DONALD JEREMY HUDSON
2018-12-06	PSC02	Notification of Mj Hudson Holdco Limited as a person with significant control on 2018-12-04
2018-12-06	PSC07	CESSATION OF JAMES ECONOMIDES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06	AP01	DIRECTOR APPOINTED MR ODED LAHAV
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 10740
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 10740
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-17	CH01	Director's details changed for Aidan Charles Parfitt Dennis on 2016-10-17
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 10740
2015-11-12	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-11-12	CH01	Director's details changed for Aidan Charles Parfitt Dennis on 2015-10-19
2015-01-14	RES13	SUBDIV 17/11/2014
2015-01-14	RES01	ADOPT ARTICLES 14/01/15
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 10740
2014-12-24	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	SH01	31/12/10 STATEMENT OF CAPITAL GBP 10740
2014-02-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 10740
2013-11-28	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-11-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPHINE MACGREGOR
2013-11-08	CH01	Director's details changed for James Economides on 2013-10-30
2013-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/13 FROM Wolsey House, Wolsey House Wolsey Close London SW20 0DD
2012-11-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	20/10/12 FULL LIST
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-09	AR01	20/10/11 FULL LIST
2011-11-09	AR01	20/10/10 FULL LIST
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	20/10/09 FULL LIST
2009-11-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2009-11-11	AD02	SAIL ADDRESS CREATED
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ECONOMIDES / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CHARLES PARFITT DENNIS / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATTEN / 11/11/2009
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-06-27	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 WOLSEY HOUSE WOLSEY CLOSE LONDON SW20 0DD
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: WOLSEY HOUSE WOLSEY CLOSE LONDON SW20 ODD
2005-10-14	88(2)R	AD 15/09/05--------- £ SI 290@1=290 £ IC 10000/10290
2005-09-20	288a	NEW DIRECTOR APPOINTED
2004-10-26	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-25	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-04	88(2)R	AD 28/03/03--------- £ SI 5000@1=5000 £ IC 5000/10000
2002-11-21	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-11	288b	SECRETARY RESIGNED
2002-11-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AMACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMACES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of AMACES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 735,661

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMACES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 10,450
Cash Bank In Hand	2012-04-01	£ 318,826
Current Assets	2012-04-01	£ 694,667
Debtors	2012-04-01	£ 375,841
Fixed Assets	2012-04-01	£ 66,386
Shareholder Funds	2012-04-01	£ 25,392
Tangible Fixed Assets	2012-04-01	£ 66,386

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMACES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMACES LIMITED

Trademarks

We have not found any records of AMACES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMACES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Croydon	2014-10-22	GBP £12,000	PROFESSIONAL SERVICES - GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMACES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMACES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMACES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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