Company information:
Amsphere Limited (No: 04383556)
Address: 3 FIELD COURT, LONDON, WC1R 5EF
Status: In Administration/Administrative Receiver
Incorporated: 27-Feb-2002
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 10-May-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: BALRAM GIDOOMAL ( DOB: Dec-1950 From: Sep-2006 )
Current Director: VIKAS KRISHAN ( DOB: Aug-1970 From: Apr-2018 )
Current Director: EVAN IRA PHILLIPS ( DOB: May-1964 From: Apr-2017 )
Current Director: BARRY DAVID ROMERIL ( DOB: Sep-1943 From: May-2014 )
Current Director: IAIN DAVID THOMAS VALLANCE OF TUMMEL ( DOB: May-1943 From: Oct-2005 )
Resigned Director: PAUL RICHARD ASHWORTH ( DOB: Aug-1968 From: Jan-2012 To: Oct-2012 )
Resigned Director: KENNETH FRANCIS CAMPBELL ( DOB: Mar-1957 From: Nov-2004 To: Aug-2013 )
Resigned Director: PRANGIGE DOMINDA CHANAKA ( From: Jun-2009 To: May-2010 )
Resigned Director: GESA CLARINA GRABIS ( From: Apr-2009 To: Mar-2017 )
Resigned Director: CRAIG WILLIAM HAWES ( DOB: Jan-1964 From: Sep-2005 To: Aug-2007 )
Resigned Director: IAN FRANCIS HILLAN ( DOB: Oct-1946 From: Aug-2002 To: Oct-2004 )
Resigned Director: GEORGE BARRY JACKSON ( DOB: Jan-1934 From: Jul-2002 To: Nov-2005 )
Resigned Director: JOHN KREKIS ( DOB: Aug-1956 From: Jul-2006 To: Mar-2009 )
Resigned Director: RICKY KEVIN SHANKAR ( DOB: Oct-1965 From: May-2002 To: Jan-2017 )
Resigned Director: RAMESH SUBRAMANIAN ( From: May-2002 To: Mar-2017 )
Resigned Director: RACHEL VALLANCE ( From: Apr-2011 To: Jan-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2002 To: May-2002 )
Resigned Secretary: KENNETH FRANCIS CAMPBELL ( DOB: Mar-1957 From: Nov-2004 To: Aug-2013 )
Resigned Secretary: RICKY SHANKAR ( From: May-2002 To: Nov-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2002 To: May-2002 )
Persons of Significant Control:
Mr Evan Ira Phillips, 3 Field Court, London, WC1R 5EF: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-01-23)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 704,458 | 530,874 | 0.0,704458.0,530874 | |
| Fixed assets / Intangible assets | 666,877 | 503,869 | 0.0,666877.0,503869 | |
| Fixed assets / Property, plant and equipment | 37,581 | 27,005 | 0.0,37581.0,27005 | |
| Current assets | 1,008,643 | 708,208 | 0.0,1008643.0,708208 | |
| Current assets / Debtors | 907,034 | 626,294 | 0.0,907034.0,626294 | |
| Current assets / Cash at bank and on hand | 101,609 | 81,914 | 0.0,101609.0,81914 | |
| Net current assets (liabilities) | 272,028 | 66,313 | 0.0,272028.0,66313 | |
| Total assets less current liabilities | 976,486 | 597,187 | 0.0,976486.0,597187 | |
| Net assets (liabilities) | 926,486 | 502,335 | 0.0,926486.0,502335 | |
| Equity / share capital and reserves | -740,821 | 926,486 | 502,335 | -740821.0,926486.0,502335 |