Company Information for AMEE LTD
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AMEE LTD | ||
Legal Registered Office | ||
7TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU Other companies in N1 | ||
Previous Names | ||
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Company Number | 06630234 | |
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Company ID Number | 06630234 | |
Date formed | 2008-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:16:48 |
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Officer | Role | Date Appointed |
---|---|---|
KEESUP CHOE |
||
AYESHA NAJMA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM TYLER CHRISTIE |
Director | ||
MARK P JACOBSEN |
Director | ||
GAVIN RENWICK STARKS |
Director | ||
SARAH LAVILLE |
Company Secretary | ||
PATRICK RICHARD BURTIS |
Director | ||
JOHN ANTHONY FRY |
Director | ||
JAMES TIMMERMAN MURPHY |
Director | ||
ALBERT EDMUND WENGER |
Director | ||
ANNA CLAYTON |
Company Secretary | ||
TOBY RUFUS COPPEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSHY TREE LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
PURCHASING INDEX LIMITED | Director | 2013-01-30 | CURRENT | 1990-01-26 | Active | |
PI LIMITED | Director | 2007-10-17 | CURRENT | 1983-06-02 | Active | |
PI BENCHMARK LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
PENINTA LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
PURCHASING INDEX LIMITED | Director | 2013-01-30 | CURRENT | 1990-01-26 | Active | |
SEBPI LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-02-18 | |
PI LIMITED | Director | 2012-06-20 | CURRENT | 1983-06-02 | Active | |
PREDICTX LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 100.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC02 | Notification of Pi Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04AR01 | Second filing of the annual return made up to 2016-06-25 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM 150 Buckingham Palace Road London England | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100.1 | |
AR01 | 25/06/16 FULL LIST | |
AR01 | 25/06/16 FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
CERTNM | COMPANY NAME CHANGED AMEE UK LIMITED CERTIFICATE ISSUED ON 16/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2016-01-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM THE TRAMPERY 13-19 BEVENDEN STREET LONDON N1 6AS | |
AP01 | DIRECTOR APPOINTED MR KEESUP CHOE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, THE TRAMPERY 13-19 BEVENDEN STREET, LONDON, N1 6AS | |
AP01 | DIRECTOR APPOINTED MS AYESHA NAJMA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JACOBSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH LAVILLE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/12/2013 FROM THE TRAMPERY 13-19 BEVENDEN STREET LONDON N1 6AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/12/2013 FROM, THE TRAMPERY 13-19 BEVENDEN STREET, LONDON, N1 6AA, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 54 CANONBURY PARK NORTH LONDON N1 2JT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 54 CANONBURY PARK NORTH, LONDON, N1 2JT, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TYLER CHRISTIE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 4TH FLOOR 70-74 CITY ROAD LONDON EC1Y 2BJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 4TH FLOOR, 70-74 CITY ROAD, LONDON, EC1Y 2BJ, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRY | |
AR01 | 25/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 25/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY FRY | |
RP04 | SECOND FILING WITH MUD 25/06/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK P JACOBSEN / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STARKS / 20/09/2012 | |
SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES TIMMERMAN MURPHY | |
AR01 | 25/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS SARAH LAVILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA CLAYTON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, C/O GAVIN STARKS, 4TH FLOOR 70-74 CITY ROAD, LONDON, EC1Y 2BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY COPPEL | |
AP01 | DIRECTOR APPOINTED MR TOBY COPPEL | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD BURTIS | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDMUND WENGER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK P JACOBSEN / 23/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD, LONDON, EC1V 2QQ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNA CLAYTON / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STARKS / 01/06/2009 | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MARK P JACOBSEN | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 1B LONDON WHARF, WHARF PLACE, LONDON, E2 9BD | |
RES13 | SUBDIVISION 30/06/2008 | |
122 | S-DIV | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURED RENT DEPOSIT DEED | Satisfied | LMS (CITY ROAD) LIMITED |
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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 AMEE LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMEE LTD are:
Category | Award/Grant | |
---|---|---|
The importance of growing DC load to grid balancing and DSP applications : Feasibility Study | 2012-06-01 | £ 6,975 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |