AMERAM LIMITED

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AMERAM LIMITED

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Key Data

Status

Active

Company No.

02664447

Incorporation date

20/11/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 More London Riverside, London,, 3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 20/11/1991)
dot icon01/05/2026
Confirmation statement made on 2026-05-01 with no updates
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon14/05/2025
Cessation of John Selwyn Fry as a person with significant control on 2024-08-16
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon20/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon23/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon22/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon22/05/2023
Registered office address changed from 83 Cambridge Street London SW1V 4PS England to 3 More London Riverside, London, 3 More London Riverside London SE1 2AQ on 2023-05-22
dot icon30/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon04/11/2022
Notice of removal of a director
dot icon22/07/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon23/07/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with updates
dot icon20/07/2020
Termination of appointment of Tiercel Services Limited as a secretary on 2020-07-20
dot icon20/07/2020
Registered office address changed from 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ to 83 Cambridge Street London SW1V 4PS on 2020-07-20
dot icon16/07/2020
Director's details changed for Mr Michael Ross on 2020-07-06
dot icon06/07/2020
Change of details for Mr Michael Ross as a person with significant control on 2020-07-06
dot icon04/12/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/10/2019
Termination of appointment of Christopher Benbow Mitchell as a director on 2019-10-05
dot icon05/02/2019
Director's details changed for Mr Christopher Benbow Mitchell on 2019-02-04
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/12/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon23/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon04/01/2018
Satisfaction of charge 1 in full
dot icon03/12/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/12/2016
Confirmation statement made on 2016-11-20 with updates
dot icon26/01/2016
Annual return made up to 2015-11-20 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon22/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon23/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon03/12/2009
Director's details changed for Mr Christopher Benbow Mitchell on 2009-10-01
dot icon02/12/2009
Secretary's details changed for Tiercel Services Limited on 2009-10-01
dot icon02/12/2009
Director's details changed for Michael Ross on 2009-10-01
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/01/2009
Location of debenture register
dot icon07/01/2009
Registered office changed on 07/01/2009 from 9TH floor new zealand house 80 haymarket london SW1Y 4TQ
dot icon07/01/2009
Location of register of members
dot icon07/01/2009
Return made up to 20/11/08; full list of members
dot icon07/08/2008
Secretary's change of particulars charles michael corbett ross logged form
dot icon23/04/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
dot icon20/03/2008
Secretary's change of particulars / tiercel services LIMITED / 20/03/2008
dot icon31/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon10/12/2007
Return made up to 20/11/07; full list of members
dot icon28/11/2007
Director's particulars changed
dot icon25/07/2007
Total exemption small company accounts made up to 2005-12-31
dot icon11/12/2006
Return made up to 20/11/06; full list of members
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Full accounts made up to 2004-12-31
dot icon19/12/2005
Return made up to 20/11/05; full list of members
dot icon18/05/2005
Registered office changed on 18/05/05 from: 9TH floor new zealand house 18 haymarket london SW1 4TE
dot icon13/04/2005
Director's particulars changed
dot icon02/02/2005
Full accounts made up to 2003-12-31
dot icon21/01/2005
Return made up to 20/11/04; full list of members
dot icon07/05/2004
Full accounts made up to 2002-12-31
dot icon04/12/2003
Return made up to 20/11/03; full list of members
dot icon22/01/2003
Return made up to 20/11/02; full list of members
dot icon09/01/2003
Full accounts made up to 2001-12-31
dot icon11/03/2002
Full accounts made up to 2000-12-31
dot icon18/02/2002
Return made up to 20/11/01; full list of members
dot icon24/09/2001
Full accounts made up to 1999-12-31
dot icon12/12/2000
Return made up to 20/11/00; full list of members
dot icon14/12/1999
Return made up to 20/11/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon14/12/1998
Return made up to 20/11/98; full list of members
dot icon29/10/1998
Full accounts made up to 1996-12-31
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon06/01/1998
Return made up to 20/11/97; no change of members
dot icon21/03/1997
Director resigned
dot icon02/01/1997
Return made up to 20/11/96; no change of members
dot icon04/11/1996
Full accounts made up to 1994-12-31
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon04/01/1996
Return made up to 20/11/95; full list of members
dot icon25/01/1995
Return made up to 20/11/94; no change of members
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon21/02/1994
Full accounts made up to 1992-12-31
dot icon09/12/1993
Return made up to 20/11/93; no change of members
dot icon07/12/1992
Return made up to 20/11/92; full list of members
dot icon10/04/1992
Ad 27/03/92--------- £ si 100@1=100 £ ic 200/300
dot icon10/04/1992
Ad 17/03/92--------- £ si 198@1=198 £ ic 2/200
dot icon13/03/1992
Memorandum and Articles of Association
dot icon09/03/1992
New director appointed
dot icon09/03/1992
Director resigned;new director appointed
dot icon04/03/1992
Registered office changed on 04/03/92 from: 15 north audley street london W1Y 1WE
dot icon04/03/1992
Accounting reference date notified as 31/12
dot icon02/03/1992
Certificate of change of name
dot icon02/03/1992
Certificate of change of name
dot icon14/02/1992
New director appointed
dot icon14/02/1992
Registered office changed on 14/02/92 from: 2 baches street london N1 6UB
dot icon14/02/1992
Director resigned;new director appointed
dot icon14/02/1992
Secretary resigned;new secretary appointed
dot icon20/11/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
15.06K
-
0.00
59.52K
-
2022
8
116.76K
-
0.00
122.73K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMERAM LIMITED

AMERAM LIMITED is an(a) Active company incorporated on 20/11/1991 with the registered office located at 3 More London Riverside, London,, 3 More London Riverside, London SE1 2AQ. 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 AMERAM LIMITED?

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AMERAM LIMITED is currently Active. It was registered on 20/11/1991 .

Where is AMERAM LIMITED located?

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AMERAM LIMITED is registered at 3 More London Riverside, London,, 3 More London Riverside, London SE1 2AQ.

What does AMERAM LIMITED do?

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AMERAM LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for AMERAM LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.