AMEO PROFESSIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

09786677

Incorporation date

21/09/2015

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2015)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (122 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

01/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

07/08/2025

Satisfaction of charge 097866770003 in full

View PDF (1 pages)

19/12/2024

Termination of appointment of Stephen Richard Winters as a director on 2024-12-17

View PDF (1 pages)

19/12/2024

Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17

View PDF (2 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (131 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (169 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

27/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

01/08/2023

Registered office address changed from 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2023-08-01

View PDF (1 pages)

31/07/2023

Registered office address changed from Runway East (Second Floor) 20 st Thomas Street London SE1 9RG England to 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW on 2023-07-31

View PDF (1 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

27/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

27/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (184 pages)

10/01/2023

Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09

View PDF (1 pages)

10/01/2023

Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09

View PDF (2 pages)

20/10/2022

Appointment of Mr Stephen Richard Winters as a director on 2022-10-01

View PDF (2 pages)

18/10/2022

Termination of appointment of Oliver James Rigby as a director on 2022-10-01

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

21/07/2022

Registration of charge 097866770003, created on 2022-07-13

View PDF (54 pages)

14/07/2022

Satisfaction of charge 097866770001 in full

View PDF (1 pages)

14/07/2022

Satisfaction of charge 097866770002 in full

View PDF (1 pages)

30/05/2022

Appointment of Mr Neal Narenda Ghandi as a director on 2022-05-16

View PDF (2 pages)

30/05/2022

Termination of appointment of Michael Dearing as a director on 2022-05-16

View PDF (1 pages)

21/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (6 pages)

21/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (161 pages)

21/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

21/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/01/2022

Termination of appointment of Ben Ward as a director on 2021-12-31

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

09/11/2021

Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30

View PDF (2 pages)

04/03/2021

Registration of charge 097866770002, created on 2021-02-26

View PDF (24 pages)

15/01/2021

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

01/10/2020

Registered office address changed from The Grange 37 Alcester Road Studley Warwickshire B80 7LL United Kingdom to Runway East (Second Floor) 20 st Thomas Street London SE1 9RG on 2020-10-01

View PDF (1 pages)

26/03/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

17/03/2020

Registration of charge 097866770001, created on 2020-03-10

View PDF (25 pages)

16/03/2020

Resolutions

View PDF (13 pages)

12/03/2020

Appointment of Mr Oliver James Rigby as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Termination of appointment of Fiona Ward as a secretary on 2020-03-10

View PDF (1 pages)

12/03/2020

Notification of The Panoply Holdings Plc as a person with significant control on 2020-03-10

View PDF (2 pages)

12/03/2020

Cessation of Mike Dearing as a person with significant control on 2020-03-10

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

04/02/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

28/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

21/02/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

11/07/2017

Resolutions

View PDF (14 pages)

19/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

29/09/2016

Appointment of Mrs Fiona Ward as a secretary on 2016-09-20

View PDF (2 pages)

29/09/2016

Current accounting period extended from 2016-09-30 to 2016-10-31

View PDF (1 pages)

03/11/2015

Appointment of Mr Ben Ward as a director on 2015-10-15

View PDF (2 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

28/10/2015

Certificate of change of name

View PDF (2 pages)

28/10/2015

Change of name notice

View PDF (2 pages)

22/09/2015

Director's details changed for Mr Michael Deering on 2015-09-22

View PDF (2 pages)

21/09/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rigby, Oliver James	Director	10/03/2020 - 01/10/2022	23
Ward, Ben	Director	15/10/2015 - 31/12/2021	6
Winters, Stephen Richard	Director	01/10/2022 - 17/12/2024	26
Conway, Bjorn Alex Paul	Director	09/01/2023 - Present	27
Ghandi, Neal Narenda	Director	16/05/2022 - 09/01/2023	9

Persons with Significant Control

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

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Description

About AMEO PROFESSIONAL SERVICES LIMITED

AMEO PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 21/09/2015 with the registered office located at 2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEO PROFESSIONAL SERVICES LIMITED?

AMEO PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 21/09/2015 .

Where is AMEO PROFESSIONAL SERVICES LIMITED located?

AMEO PROFESSIONAL SERVICES LIMITED is registered at 2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW.

What does AMEO PROFESSIONAL SERVICES LIMITED do?

AMEO PROFESSIONAL SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMEO PROFESSIONAL SERVICES LIMITED?

The latest filing was on 30/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.