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Home > England & Wales Companies > AMERY CAPITAL LIMITED
Company Information for

AMERY CAPITAL LIMITED

BLOCK B, IMPERIAL WORKS, PERREN STREET, LONDON, NW5 3ED,
Company Registration Number
05297095
Private Limited Company
Active

Company Overview

About Amery Capital Ltd
AMERY CAPITAL LIMITED was founded on 2004-11-26 and has its registered office in London. The organisation's status is listed as "Active". Amery Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
AMERY CAPITAL LIMITED
 
Legal Registered Office
BLOCK B, IMPERIAL WORKS
PERREN STREET
LONDON
NW5 3ED
Other companies in EC1V
 
Previous Names
TRUSHELFCO (NO.3119) LIMITED07/02/2005
Filing Information
Company Number 05297095
Company ID Number 05297095
Date formed 2004-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERY CAPITAL LIMITED
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Companies with same name AMERY CAPITAL LIMITED
The following companies were found which have the same name as AMERY CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERY CAPITAL II LLP UNIT 15 40 COMPTON STREET 40 COMPTON STREET LONDON EC1V 0BD Dissolved Company formed on the 2006-01-18
AMERY CAPITAL LIMITED Dissolved Company formed on the 2005-04-28

Company Officers of AMERY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE MAXINE JAFFE
Company Secretary 2006-03-29
MAURICE HAROLD HELFGOTT
Director 2005-02-02
DANIELLE MAXINE JAFFE
Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
TRUSEC LIMITED
Nominated Secretary 2004-11-26 2006-03-29
CHARMIAN ALEXANDRA AVERTY
Director 2005-02-01 2005-02-02
ANDREW GARETH RYDE
Director 2005-02-01 2005-02-02
LOUISE JANE STOKER
Director 2004-11-26 2005-02-01
ELEANOR JANE ZUERCHER
Director 2004-11-26 2005-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE HAROLD HELFGOTT ASHWORTH AND PARKER LIMITED Director 2017-04-01 CURRENT 2009-04-01 Active
MAURICE HAROLD HELFGOTT LTS2021 LIMITED Director 2005-05-27 CURRENT 1976-01-16 Active

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.

DateDocument TypeDocument Description
2023-11-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-29Previous accounting period shortened from 30/11/22 TO 29/11/22
2023-01-20CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27PSC04Change of details for Mrs Danielle Maxine Jaffe as a person with significant control on 2016-06-01
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 4th Floor Sutherland House 70 - 78 West Hendon Broadway London NW9 7BT England
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-22AA01Current accounting period extended from 25/11/17 TO 30/11/17
2017-11-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AA01Previous accounting period shortened from 26/11/16 TO 25/11/16
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 25 Camperdown Street London E1 8DZ
2017-02-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-22AA01Previous accounting period shortened from 27/11/15 TO 26/11/15
2016-08-23AA01Previous accounting period shortened from 28/11/15 TO 27/11/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0126/11/15 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Mr Maurice Harold Helfgott on 2015-11-25
2015-11-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AA01Previous accounting period shortened from 29/11/14 TO 28/11/14
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 25 CAMPERDOWN STREET THIRD FLOOR LONDON E1 8DZ ENGLAND
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 25 3RD FLOOR CAMPERDOWN STREET LONDON E1 8DZ ENGLAND
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Unit 15 40 Compton Street London EC1V 0BD
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA01Previous accounting period shortened from 30/11/13 TO 29/11/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0126/11/12 FULL LIST
2012-08-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-19AR0126/11/11 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROLD HELFGOTT / 28/11/2011
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE MAXINE JAFFE / 28/11/2011
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE MAXINE JAFFE / 28/11/2011
2011-06-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-21AR0126/11/10 FULL LIST
2010-08-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM LEVEL 3 KIRKMAN HOUSE 12-14 WHITFIELD STREET LONDON W1T 2RF
2009-12-09AR0126/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MAXINE JAFFE / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROLD HELFGOTT / 07/12/2009
2009-09-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / MAURICE HELFGOTT / 28/07/2009
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM PRIORY HOUSE 25 ST JOHN'S LANE LONDON EC1M 4HD
2008-12-09363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-05-21AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-08RES13SUB DIVIDED 26/09/06
2008-02-08RES04£ NC 100/1000 26/09/0
2008-01-31363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-13363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-03-13353LOCATION OF REGISTER OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-03288aNEW SECRETARY APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-01-05363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-28353LOCATION OF REGISTER OF MEMBERS
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2005-05-10288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-02-14288bDIRECTOR RESIGNED
2005-02-14288bDIRECTOR RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-07CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3119) LIMITED CERTIFICATE ISSUED ON 07/02/05
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMERY CAPITAL 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 AMERY CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERY CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-12-01 £ 192,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AMERY CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 197,516
Current Assets 2011-12-01 £ 218,042
Debtors 2011-12-01 £ 20,526
Tangible Fixed Assets 2011-12-01 £ 1,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERY CAPITAL LIMITED registering or being granted any patents
Domain Names

AMERY CAPITAL LIMITED owns 2 domain names.

amerycap.co.uk   amerycapital.co.uk  

Trademarks
We have not found any records of AMERY CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMERY CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMERY CAPITAL 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 AMERY CAPITAL 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 AMERY CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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