AMEKO LIMITED

Key Data

Status

Active

Company No.

10045095

Incorporation date

07/03/2016

Size

Total Exemption Full

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2016)

02/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

23/04/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

23/04/2025

Registered office address changed from 88 st. Helier Avenue Morden SM4 6LE England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2025-04-23

View PDF (1 pages)

23/04/2025

Withdraw the company strike off application

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2025

Application to strike the company off the register

View PDF (1 pages)

27/12/2024

Notification of Marisa Bader as a person with significant control on 2024-12-27

View PDF (2 pages)

27/12/2024

Cessation of Paul Tiley as a person with significant control on 2024-12-27

View PDF (1 pages)

27/12/2024

Appointment of Ms Marisa Bader as a director on 2024-12-27

View PDF (2 pages)

27/12/2024

Termination of appointment of Paul William Tiley as a secretary on 2024-12-27

View PDF (1 pages)

27/12/2024

Termination of appointment of Paul William Tiley as a director on 2024-12-27

View PDF (1 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

25/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

25/08/2020

Cessation of George Myrants as a person with significant control on 2020-08-01

View PDF (1 pages)

20/08/2020

Notification of Paul Tiley as a person with significant control on 2020-08-01

View PDF (2 pages)

20/08/2020

Termination of appointment of Golden Luck Consultants Limited as a director on 2020-01-10

View PDF (1 pages)

16/07/2020

Secretary's details changed for Mr Paul Tiley on 2020-06-04

View PDF (1 pages)

03/07/2020

Termination of appointment of George Myrants as a director on 2020-06-04

View PDF (1 pages)

03/07/2020

Termination of appointment of George Myrants as a secretary on 2020-06-04

View PDF (1 pages)

03/07/2020

Appointment of Mr Paul Tiley as a secretary on 2020-06-04

View PDF (2 pages)

03/07/2020

Appointment of Mr Paul William Tiley as a director on 2020-06-04

View PDF (2 pages)

03/07/2020

Registered office address changed from 9 Carrington Square Harrow HA3 6TF England to 88 st. Helier Avenue Morden SM4 6LE on 2020-07-03

View PDF (1 pages)

06/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/10/2019

Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW United Kingdom to 9 Carrington Square Harrow HA3 6TF on 2019-10-08

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

14/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

10/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

10/11/2017

Resolutions

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

04/07/2016

Appointment of Mr. George Myrants as a director on 2016-05-18

View PDF (2 pages)

04/07/2016

Termination of appointment of Sweta Gupta as a director on 2016-05-18

View PDF (1 pages)

26/04/2016

Appointment of Ms Sweta Gupta as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of George Myrants as a director on 2016-03-10

View PDF (1 pages)

10/03/2016

Appointment of Mr. George Myrants as a secretary on 2016-03-07

View PDF (2 pages)

10/03/2016

Appointment of Golden Luck Consultants Limited as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tiley, Paul William	Director	04/06/2020 - 27/12/2024	12
Bader, Marisa	Director	27/12/2024 - Present	2
Tiley, Paul William	Secretary	04/06/2020 - 27/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AMEKO LIMITED

AMEKO LIMITED is an(a) Active company incorporated on 07/03/2016 with the registered office located at Kalamu House, 11 Coldbath Square, London EC1R 5HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEKO LIMITED?

AMEKO LIMITED is currently Active. It was registered on 07/03/2016 .

Where is AMEKO LIMITED located?

AMEKO LIMITED is registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL.

What does AMEKO LIMITED do?

AMEKO LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for AMEKO LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with updates.