AMEO FASSETT LTD

Key Data

Status

Active

Company No.

12155828

Incorporation date

14/08/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2019)

30/10/2025

Registration of charge 121558280014, created on 2025-10-21

View PDF (26 pages)

27/10/2025

Registration of charge 121558280013, created on 2025-10-21

View PDF (29 pages)

13/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

25/09/2025

Satisfaction of charge 121558280011 in full

View PDF (1 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/10/2024

Registration of charge 121558280012, created on 2024-10-21

View PDF (4 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

13/09/2024

Satisfaction of charge 121558280008 in full

View PDF (1 pages)

13/09/2024

Satisfaction of charge 121558280007 in full

View PDF (1 pages)

13/09/2024

Satisfaction of charge 121558280009 in full

View PDF (1 pages)

13/09/2024

Satisfaction of charge 121558280010 in full

View PDF (1 pages)

20/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/04/2024

Change of share class name or designation

View PDF (2 pages)

05/04/2024

Resolutions

View PDF (1 pages)

05/04/2024

Memorandum and Articles of Association

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02/01/2024

Registration of charge 121558280011, created on 2023-12-21

View PDF (24 pages)

21/12/2023

Satisfaction of charge 121558280006 in full

View PDF (1 pages)

21/12/2023

Registration of charge 121558280007, created on 2023-12-14

View PDF (8 pages)

21/12/2023

Registration of charge 121558280008, created on 2023-12-14

View PDF (8 pages)

21/12/2023

Registration of charge 121558280009, created on 2023-12-14

View PDF (6 pages)

21/12/2023

Registration of charge 121558280010, created on 2023-12-14

View PDF (6 pages)

02/11/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

20/07/2023

Appointment of Mrs Laura Diane Gioffredo as a director on 2023-07-14

View PDF (2 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/03/2023

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

22/12/2022

Registration of charge 121558280006, created on 2022-12-21

View PDF (20 pages)

05/12/2022

Satisfaction of charge 121558280003 in full

View PDF (1 pages)

05/12/2022

Satisfaction of charge 121558280004 in full

View PDF (1 pages)

05/12/2022

Satisfaction of charge 121558280005 in full

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

09/03/2022

Cessation of Mikel Issirene Berrebi as a person with significant control on 2020-09-17

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (5 pages)

16/12/2021

Registration of charge 121558280004, created on 2021-12-14

View PDF (24 pages)

16/12/2021

Registration of charge 121558280005, created on 2021-12-14

View PDF (24 pages)

09/12/2021

Satisfaction of charge 121558280001 in full

View PDF (1 pages)

09/12/2021

Satisfaction of charge 121558280002 in full

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

27/10/2020

Notification of Mikel Issirene Berrebi as a person with significant control on 2020-09-17

View PDF (2 pages)

27/10/2020

Change of details for Arbe Solutions Ltd as a person with significant control on 2020-08-01

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/06/2020

Previous accounting period shortened from 2020-08-31 to 2019-12-31

View PDF (1 pages)

01/04/2020

Registration of charge 121558280003, created on 2020-03-31

View PDF (23 pages)

21/10/2019

Registration of charge 121558280001, created on 2019-10-11

View PDF (46 pages)

21/10/2019

Registration of charge 121558280002, created on 2019-10-11

View PDF (34 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (5 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (3 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (3 pages)

17/09/2019

Notification of Arbe Solutions Ltd as a person with significant control on 2019-09-17

View PDF (2 pages)

14/08/2019

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+225.62 % *

* during past year

Cash in Bank

£137,280.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
387.77K
-
0.00
191.49K
-

2022
1
112.43K
-
0.00
42.16K
-

2023
0
16.51K
-
0.00
137.28K
-

2023
0
16.51K
-
0.00
137.28K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

16.51K £-85.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.28K £225.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambrecht, Dominique Marcel Eugene	Director	14/08/2019 - Present	17
Mrs Laura Diane Gioffredo	Director	14/07/2023 - Present	2

Persons with Significant Control

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

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Description

About AMEO FASSETT LTD

AMEO FASSETT LTD is an(a) Active company incorporated on 14/08/2019 with the registered office located at Halsey & Co 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMEO FASSETT LTD?

AMEO FASSETT LTD is currently Active. It was registered on 14/08/2019 .

Where is AMEO FASSETT LTD located?

AMEO FASSETT LTD is registered at Halsey & Co 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ.

What does AMEO FASSETT LTD do?

AMEO FASSETT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMEO FASSETT LTD?

The latest filing was on 30/10/2025: Registration of charge 121558280014, created on 2025-10-21.