Amaces Limited

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General information

Name:

Amaces Ltd

Office Address:

6th Floor, 125 London Wall EC2Y 5AS London

Number: 04584045

Incorporation date: 2002-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • adennis@amaces.com
  • jeconomides@amaces.com
  • kbs@amaces.us
  • ntaylorson@amaces.com
  • spilkington@amaces.com

Websites

Zoom
www.amaces.com
Zoom
www.amaces.co.uk

Description

Data updated on:

This enterprise is widely known as Amaces Limited. It was founded twenty two years ago and was registered with 04584045 as the registration number. The registered office of the company is based in London. You may visit them at 6th Floor, 125, London Wall. This company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The firm's most recent financial reports cover the period up to 2022-06-30 and the most current confirmation statement was released on 2022-11-09.

Regarding to this specific limited company, many of director's tasks up till now have been performed by David R., Tom R. and Oded L.. Out of these three managers, Oded L. has supervised limited company for the longest period of time, having been a member of directors' team since 2018.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 16 May 2023

Latest update: 12 December 2023

Tom R.

Role: Director

Appointed: 09 September 2021

Latest update: 12 December 2023

Oded L.

Role: Director

Appointed: 04 December 2018

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm include: Apex Consolidation Entity Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2Y 5AS and was registered as a PSC under the reg no 10275566.

Apex Consolidation Entity Ltd
Address: 6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 10275566
Notified on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mj Hudson Holdco Limited
Address: 8 Old Jewry, London, EC2R 8DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Register Of Companies
Registration number 08525436
Notified on 4 December 2018
Ceased on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew H.
Notified on 4 December 2018
Ceased on 15 February 2023
Nature of control:
substantial control or influence
James E.
Notified on 6 April 2016
Ceased on 4 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 02 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 02 November 2012
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 February 2014
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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