AMERY CAPITAL LIMITED

Key Data

Status

Active

Company No.

05297095

Incorporation date

26/11/2004

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

08/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

14/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

28/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-11-29

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

16/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

27/11/2019

Change of details for Mr Maurice Harold Helfgott as a person with significant control on 2016-06-01

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

27/11/2019

Change of details for Mrs Danielle Maxine Jaffe as a person with significant control on 2016-06-01

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

23/01/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

29/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

14/02/2018

Registered office address changed from 4th Floor Sutherland House 70 - 78 West Hendon Broadway London NW9 7BT England to Block B, Imperial Works Perren Street London NW5 3ED on 2018-02-14

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

22/11/2017

Current accounting period extended from 2017-11-25 to 2017-11-30

View PDF (1 pages)

21/11/2017

Total exemption full accounts made up to 2016-11-30

View PDF (4 pages)

21/08/2017

Previous accounting period shortened from 2016-11-26 to 2016-11-25

View PDF (1 pages)

23/06/2017

Registered office address changed from 25 Camperdown Street London E1 8DZ to 4th Floor Sutherland House 70 - 78 West Hendon Broadway London NW9 7BT on 2017-06-23

View PDF (1 pages)

21/02/2017

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

15/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

22/11/2016

Previous accounting period shortened from 2015-11-27 to 2015-11-26

View PDF (1 pages)

23/08/2016

Previous accounting period shortened from 2015-11-28 to 2015-11-27

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

13/01/2016

Director's details changed for Mr Maurice Harold Helfgott on 2015-11-25

View PDF (2 pages)

12/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

27/08/2015

Previous accounting period shortened from 2014-11-29 to 2014-11-28

View PDF (1 pages)

01/04/2015

Registered office address changed from 25 Camperdown Street Third Floor London E1 8DZ England to 25 Camperdown Street London E1 8DZ on 2015-04-01

View PDF (1 pages)

01/04/2015

Registered office address changed from 25 3Rd Floor Camperdown Street London E1 8DZ England to 25 Camperdown Street London E1 8DZ on 2015-04-01

View PDF (1 pages)

24/03/2015

Registered office address changed from Unit 15 40 Compton Street London EC1V 0BD to 25 3Rd Floor Camperdown Street London E1 8DZ on 2015-03-24

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

28/08/2014

Previous accounting period shortened from 2013-11-30 to 2013-11-29

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

23/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

13/02/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

17/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

19/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

19/01/2012

Director's details changed for Mr Maurice Harold Helfgott on 2011-11-28

View PDF (2 pages)

18/01/2012

Director's details changed for Mrs Danielle Maxine Jaffe on 2011-11-28

View PDF (2 pages)

18/01/2012

Secretary's details changed for Mrs Danielle Maxine Jaffe on 2011-11-28

View PDF (1 pages)

17/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

21/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

03/08/2010

Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF on 2010-08-03

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Danielle Maxine Jaffe on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Maurice Harold Helfgott on 2009-12-07

View PDF (2 pages)

11/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

05/08/2009

Director's change of particulars / maurice helfgott / 28/07/2009

View PDF (1 pages)

13/07/2009

Registered office changed on 13/07/2009 from priory house 25 st john's lane london EC1M 4HD

View PDF (1 pages)

09/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

08/02/2008

Resolutions

View PDF (0 pages)

08/02/2008

Resolutions

View PDF (1 pages)

31/01/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

13/03/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

13/03/2007

Location of register of members

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

03/05/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Return made up to 26/11/05; full list of members

View PDF (8 pages)

28/12/2005

Location of register of members

View PDF (1 pages)

24/11/2005

Registered office changed on 24/11/05 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (3 pages)

11/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

26/11/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
2
183.20K
-
0.00
17.95K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	26/11/2004 - 29/03/2006	1125
Mrs Danielle Maxine Jaffe	Director	05/04/2005 - Present	-
Helfgott, Maurice Harold	Director	02/02/2005 - Present	25
Ms Charmian Alexandra Averty	Director	01/02/2005 - 02/02/2005	5
Stoker, Louise Jane	Director	26/11/2004 - 01/02/2005	232

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMERY CAPITAL LIMITED

AMERY CAPITAL LIMITED is an(a) Active company incorporated on 26/11/2004 with the registered office located at Block B, Imperial Works, Perren Street, London NW5 3ED. There are currently 3 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 AMERY CAPITAL LIMITED?

AMERY CAPITAL LIMITED is currently Active. It was registered on 26/11/2004 .

Where is AMERY CAPITAL LIMITED located?

AMERY CAPITAL LIMITED is registered at Block B, Imperial Works, Perren Street, London NW5 3ED.

What does AMERY CAPITAL LIMITED do?

AMERY CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMERY CAPITAL LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-26 with no updates.