General information

Name:

Amee Limited

Office Address:

7th Floor 52 Grosvenor Gardens SW1W 0AU London

Number: 06630234

Incorporation date: 2008-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amee started its business in 2008 as a Private Limited Company under the following Company Registration No.: 06630234. The business has operated for sixteen years and it's currently active. This firm's head office is located in London at 7th Floor. You could also locate the firm using the postal code of SW1W 0AU. 8 years ago the firm switched its business name from Amee Uk to Amee Ltd. The enterprise's SIC code is 62090 which stands for Other information technology service activities. Amee Limited released its account information for the financial period up to Saturday 31st December 2022. The company's most recent annual confirmation statement was submitted on Sunday 25th June 2023.

As mentioned in this specific company's executives list, since 2015 there have been two directors: Keesup C. and Ayesha S..

The companies that control this firm include: Pi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 52 Grosvenor Gardens, SW1W 0AU and was registered as a PSC under the registration number 01728605.

  • Previous company's names
  • Amee Ltd 2016-07-16
  • Amee Uk Limited 2008-06-25

Financial data based on annual reports

Company staff

Keesup C.

Role: Director

Appointed: 23 October 2015

Latest update: 11 February 2024

Ayesha S.

Role: Director

Appointed: 23 October 2015

Latest update: 11 February 2024

People with significant control

Pi Limited
Address: 7th Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01728605
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

150 Buckingham Palace Road London

Post code:

SW1W 9TR

City / Town:

England

Accountant/Auditor,
2015

Name:

Horizon Accounts Limited

Address:

Stapleton House, Block A, 2nd Floor 110 Clifton Street

Post code:

EC2A 4HT

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

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