Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
AMERICAS SQUARE LIMITED
Active- 06391302Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5/7 Vernon Yard, London, W11 2DX
- Classification (SIC)
- Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/03/2026View PDF (1 pages)
Current accounting period extended from 2025-12-31 to 2026-06-30
- 13/03/2026View PDF (2 pages)
Notification of Cavendish Venues Limited as a person with significant control on 2025-12-31
- 12/03/2026View PDF (1 pages)
Cessation of Rachel Louise Applegate as a person with significant control on 2026-01-16
- 12/03/2026View PDF (1 pages)
Cessation of James Wallace Buchan as a person with significant control on 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures AMERICAS SQUARE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£968.76K2024
11.70%vs 20232023: £867.28K
Total Assets
£145.86K2024
-13.79%vs 20232023: £169.20K
Cash in Bank
£736.58K2024
-49.35%vs 20232023: £1.45M
Total Liabilities
£1.11M2022
-21.19%vs 20212021: £1.41M
Employees
92024
+1vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 49.35% on 2023. See the full financial analysis for AMERICAS SQUARE LIMITED.
The full financial record
Four ways through AMERICAS SQUARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +41.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | +1 |
| 2023 | 8 | -2 |
| 2022 | 10 | +4 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 9 in 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/02/2016–Present | 3 | |
| Director | 06/10/2010–16/01/2026 | 1 | |
| Director | 05/10/2007–Present | 6 | |
| Secretary | 05/10/2007–28/04/2019 | 4 | |
| Director | 16/01/2026–Present | 1 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 3 | |
| 01/07/2016–Present | 4 | |
| 01/07/2016–Present | 1 | |
| 01/07/2016–16/01/2026 | 1 | |
| 16/01/2026–Present | 1 | |
| 16/01/2026–16/01/2026 | 1 | |
| 31/12/2025–Present | 1 | |
| 01/07/2016–31/12/2025 | 3 | |
| 01/07/2016–31/12/2025 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 62 Since 05/10/2007
- Last 12 months
- 11 +7 vs the year before
- Most recent filing
- 13/03/2026 6 months ago
What changed in the last year
- Officer changes (8)Latest 13/03/2026
- Confirmation statementLatest 16/01/2026
- Accounts filedLatest 30/09/2025
Filing timeline
- 13/03/2026View PDF (1 pages)
Current accounting period extended from 2025-12-31 to 2026-06-30
- 13/03/2026View PDF (2 pages)
Notification of Cavendish Venues Limited as a person with significant control on 2025-12-31
- 12/03/2026View PDF (1 pages)
Cessation of Rachel Louise Applegate as a person with significant control on 2026-01-16
- 12/03/2026View PDF (1 pages)
Cessation of James Wallace Buchan as a person with significant control on 2025-12-31
- 12/03/2026View PDF (1 pages)
Cessation of Tom Mayers as a person with significant control on 2025-12-31
- 16/01/2026View PDF (1 pages)
Termination of appointment of Rachel Louise Applegate as a director on 2026-01-16
- 16/01/2026View PDF (2 pages)
Notification of Rachel Louise Applegate as a person with significant control on 2026-01-16
- 16/01/2026View PDF (2 pages)
Appointment of Ms Rachel Louise Applegate as a director on 2026-01-16
- 16/01/2026View PDF (1 pages)
Cessation of Rachel Louise Applegate as a person with significant control on 2026-01-16
- 16/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-22 with no updates
- 30/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 27/12/2024View PDF (2 pages)
Change of details for Mr Tom Mayers as a person with significant control on 2023-04-22
Showing 12 of 62 filings
See when the next accounts and confirmation statement are due
Similar companies
569 UK companies are similar to AMERICAS SQUARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Letting and operating of conference and exhibition centres) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 06804168
- Incorporated
- 28/01/2009
- Employees
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RETROSTAR FASHIONS LIMITED
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- Activity
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BEARA PROPERTIES LIMITED
ActiveEnterprise Point Altrincham Road, Sharston, Manchester M22 9AF
- Activity
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STONE CIRCLE HOUSING COMPANY LIMITED
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- Activity
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NORTHWOOD (STOKE ON TRENT) LIMITED
Active333 Hartshill Road, Hartshill, Stoke-On-Trent ST4 7NR
- Activity
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- Employees
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About AMERICAS SQUARE LIMITED
A short description of the company, written from its Companies House record.
AMERICAS SQUARE LIMITED is a private limited company registered in the United Kingdom, based in 5/7 Vernon Yard, London, W11 2DX. Companies House classifies its business as Letting and operating of conference and exhibition centres. It has been on the register for 18 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £968.76K and 9 employees.
AMERICAS SQUARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMERICAS SQUARE LIMITED do?
Companies House records AMERICAS SQUARE LIMITED under one registered business activity: Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007).
Is AMERICAS SQUARE LIMITED still active?
AMERICAS SQUARE LIMITED is recorded as active on the Companies House register, and has been on it since 05/10/2007.
What are AMERICAS SQUARE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £968.76K, total assets of £145.86K, cash in bank of £736.58K and total liabilities of £1.11M.
When did AMERICAS SQUARE LIMITED last file with Companies House?
The most recent document on the record is dated 13/03/2026: Current accounting period extended from 2025-12-31 to 2026-06-30, 6 months ago.
When are AMERICAS SQUARE LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs AMERICAS SQUARE LIMITED?
Companies House lists 5 officers (3 currently in post) and 9 people with significant control (5 current).