Ammeon (UK) Limited

General information

Name:

Ammeon (UK) Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 05748557

Incorporation date: 2006-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05748557 18 years ago, Ammeon (UK) Limited is a Private Limited Company. The company's actual registration address is Suite 1, 7th Floor, 50 Broadway London. From Monday 15th May 2006 Ammeon (UK) Limited is no longer under the name Ammion (UK). This company's SIC and NACE codes are 62020 which means Information technology consultancy activities. Ammeon (UK) Ltd released its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2022-11-29.

Concerning the limited company, a variety of director's assignments have so far been executed by Robert P. who was chosen to lead the company in 2023. That limited company had been managed by Gurdeep G. till one year ago. What is more a different director, specifically Rafal R. resigned on Monday 28th March 2022. In addition, the managing director's duties are often aided with by a secretary - Joanna D., who was chosen by the limited company three years ago.

  • Previous company's names
  • Ammeon (UK) Limited 2006-05-15
  • Ammion (UK) Limited 2006-03-20

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 29 August 2023

Latest update: 30 January 2024

Joanna D.

Role: Secretary

Appointed: 11 May 2021

Latest update: 30 January 2024

People with significant control

Ammeon Solutions Limited
Address: 6th Floor, O'Connell Bridge House D'Olier Street Dublin 2, Dublin, Ireland
Legal authority Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Ireland
Registration number 407628
Notified on 11 May 2021
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Inspire Investments Limited
Address: Tudor House Mill Street, St. Peter Port, Guernsey, GY1 1BT, Guernsey
Legal authority Guernsey
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey Register
Registration number 65927
Notified on 11 May 2021
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ammeon Limited
Address: 6th Floor O'Connell Bridge House, D'Olier Street, Dublin 2, Ireland
Legal authority Irish
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jospeh C.
Notified on 6 April 2016
Ceased on 11 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gilbert L.
Notified on 6 April 2016
Ceased on 11 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lawrence Q.
Notified on 6 April 2016
Ceased on 11 May 2021
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 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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