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AMEOM LTD

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AMEOM LTD

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Key Data

Status

Active

Company No.

07704472

Incorporation date

14/07/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 14/07/2011)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon27/08/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon26/07/2023
Change of details for Mr Evgenios Antoniadas as a person with significant control on 2016-08-12
View PDF (2 pages)
dot icon25/07/2023
Director's details changed for Mr Evgenios Antoniadis on 2023-07-25
View PDF (2 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon13/04/2023
Cessation of Filippos Antoniadis as a person with significant control on 2023-04-13
View PDF (1 pages)
dot icon13/04/2023
Termination of appointment of Filippos Antoniadis as a director on 2023-04-13
View PDF (1 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon09/12/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon29/11/2021
Termination of appointment of Eirini Antoniadi as a director on 2021-11-16
View PDF (1 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon14/09/2021
Appointment of Eirini Antoniadi as a director on 2021-09-01
View PDF (2 pages)
dot icon03/02/2021
Confirmation statement made on 2020-12-04 with updates
View PDF (4 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon04/12/2019
Withdrawal of a person with significant control statement on 2019-12-04
View PDF (2 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-04 with updates
View PDF (5 pages)
dot icon20/08/2019
Change of details for Mr Evgenios Antoniadas as a person with significant control on 2019-08-20
View PDF (2 pages)
dot icon20/08/2019
Appointment of Mr Evgenios Antoniadis as a director on 2019-08-20
View PDF (2 pages)
dot icon20/08/2019
Change of details for Mr Filippos Antoniadis as a person with significant control on 2018-11-13
View PDF (2 pages)
dot icon20/08/2019
Change of details for Mr Evgenios Antoniadas as a person with significant control on 2018-11-13
View PDF (2 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-14 with updates
View PDF (5 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon21/07/2018
Confirmation statement made on 2018-07-14 with updates
View PDF (5 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon23/07/2017
Notification of Evgenios Antoniadas as a person with significant control on 2016-08-12
View PDF (2 pages)
dot icon23/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon23/07/2017
Director's details changed for Mr Filippos Antoniadis on 2017-07-23
View PDF (2 pages)
dot icon24/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon21/03/2017
Registered office address changed from 23 Hanover Square London W1S1JB to 33 Cavendish Square London W1G0PW on 2017-03-21
View PDF (1 pages)
dot icon25/07/2016
Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
View PDF (1 pages)
dot icon25/07/2016
Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
View PDF (1 pages)
dot icon23/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (6 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon10/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2015
Registered office address changed from 84 Brook Street London W1K 5EH to 23 Hanover Square London W1S1JB on 2015-06-03
View PDF (1 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/12/2014
Termination of appointment of Alain Blanchoud as a director on 2014-12-01
View PDF (1 pages)
dot icon03/12/2014
Appointment of Mr Filippos Antoniadis as a director on 2014-12-01
View PDF (2 pages)
dot icon06/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/12/2011
Director's details changed for Mr Alain Blanchoud on 2011-12-02
View PDF (2 pages)
dot icon01/12/2011
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 2011-12-01
View PDF (1 pages)
dot icon27/10/2011
Resolutions
View PDF (19 pages)
dot icon24/10/2011
Statement of capital following an allotment of shares on 2011-10-24
View PDF (3 pages)
dot icon19/10/2011
Current accounting period shortened from 2012-07-31 to 2011-12-31
View PDF (1 pages)
dot icon05/09/2011
Director's details changed for Mr Alain Blanchoud on 2011-09-05
View PDF (2 pages)
dot icon05/09/2011
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 2011-09-05
View PDF (1 pages)
dot icon05/09/2011
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England on 2011-09-05
View PDF (1 pages)
dot icon05/09/2011
Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 2011-09-05
View PDF (1 pages)
dot icon05/09/2011
Director's details changed for Mr Alain Blanchoud on 2011-09-05
View PDF (2 pages)
dot icon14/07/2011
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
152.69K
-
0.00
123.89K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Antoniadis, Filippos
Director
01/12/2014 - 13/04/2023
-
Antoniadis, Evgenios
Director
20/08/2019 - Present
-
Antoniadi, Eirini
Director
01/09/2021 - 16/11/2021
-
Blanchoud, Alain
Director
14/07/2011 - 01/12/2014
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMEOM LTD

AMEOM LTD is an(a) Active company incorporated on 14/07/2011 with the registered office located at 33 Cavendish Square, London W1G 0PW. 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 AMEOM LTD?

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AMEOM LTD is currently Active. It was registered on 14/07/2011 .

Where is AMEOM LTD located?

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AMEOM LTD is registered at 33 Cavendish Square, London W1G 0PW.

What does AMEOM LTD do?

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AMEOM LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMEOM LTD?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.