Registered with number 08920089 ten years ago, Ameera Private Wealth Limited is categorised as a Private Limited Company. The current office address is Devonshire House, Manor Way Borehamwood. This enterprise's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. The most recent financial reports describe the period up to Fri, 31st Dec 2021 and the latest confirmation statement was filed on Thu, 1st Dec 2022.
Ameera Private Wealth Limited
General information
Name:
Ameera Private Wealth Ltd
Office Address:
Devonshire House Manor Way WD6 1QQ Borehamwood
Number: 08920089
Incorporation date: 2014-03-03
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | ||||||||
| Net Worth | 9 444 | -12 505 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 63 643 | 18 892 | ||||||
| Current Assets | 96 223 | 22 866 | 161 318 | 342 528 | 161 994 | 189 072 | 571 582 | 735 539 |
| Debtors | 32 580 | 3 974 | ||||||
| Net Assets Liabilities | 20 137 | 19 441 | 18 456 | 53 341 | 85 589 | |||
| Tangible Fixed Assets | 3 265 | 2 253 | ||||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 9 344 | -12 605 | ||||||
| Shareholder Funds | 9 444 | -12 505 | ||||||
| Other Financial Data | ||||||||
| Creditors | 106 877 | 179 194 | 368 461 | 139 697 | 187 929 | 50 000 | 50 000 | |
| Creditors Due Within One Year | 90 044 | 37 624 | ||||||
| Depreciation Amortisation Impairment Expense | 4 578 | 13 580 | ||||||
| Fixed Assets | 2 253 | 32 993 | 46 070 | 30 289 | 22 837 | 13 247 | 13 247 | |
| Net Current Assets Liabilities | 6 179 | -14 758 | -17 877 | -25 933 | 22 297 | 1 143 | 92 844 | 122 342 |
| Number Shares Allotted | 100 | 100 | ||||||
| Other Operating Expenses Format2 | 162 416 | 511 445 | ||||||
| Other Operating Income Format2 | 768 | 127 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | 27 621 | 5 021 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 33 145 | 5 524 | 2 750 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Staff Costs Employee Benefits Expense | 82 628 | 81 435 | ||||||
| Tangible Fixed Assets Additions | 4 047 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 047 | |||||||
| Tangible Fixed Assets Depreciation | 782 | 1 794 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 782 | 1 012 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 525 | |||||||
| Total Assets Less Current Liabilities | 9 444 | -12 505 | 15 116 | 20 137 | 52 586 | 23 980 | 106 091 | 135 589 |
| Turnover Revenue | 281 000 | 611 354 | ||||||
| Average Number Employees During Period | 8 | 8 | 8 | 8 | ||||
Company staff
Mark M.
Role: Director
Appointed: 03 March 2014
Latest update: 30 January 2024
Mark M.
Role: Secretary
Appointed: 03 March 2014
Latest update: 30 January 2024
People with significant control
Mark M.
Notified on
21 November 2018
Nature of control:
over 3/4 of shares
Almants V.
Notified on
16 February 2017
Ceased on
21 November 2018
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 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 15 December 2023 |
| Confirmation statement last made up date | 01 December 2022 |
| Annual Accounts 28 September 2015 | |
|---|---|
| Start Date For Period Covered By Report | 03 March 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 28 September 2015 |
| Annual Accounts 16 January 2017 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 16 January 2017 |
| 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 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Change of registered address from 1 Norland Place Holland Park London W11 4QG England on Wed, 29th Mar 2023 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ (AD01)
filed on: 29th, March 2023
filed on: 29th, March 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
6 Exhibition House Addison Bridge Place
Post code:
W14 8XP
City / Town:
London
HQ address,
2015
Address:
1 Norland Place Holland Park
Post code:
W11 4QG
City / Town:
London
Accountant/Auditor,
2014
Name:
Abt Advisory Ltd
Address:
Office 3 Peverel House Maldon Road
Post code:
CM2 3JF
City / Town:
Hatfield Peverel
Accountant/Auditor,
2015
Name:
Abt Advisory Ltd
Address:
Office 3 Peverel House Maldon Road
Post code:
CM3 2JF
City / Town:
Hatfield Peverel
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