Company information:
Amaces Limited (No: 04584045)
Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 11-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ODED LAHAV ( DOB: Apr-1977 From: Dec-2018 )
Current Director: DAVID JAMES RHYDDERCH ( DOB: Jun-1972 From: May-2023 )
Current Director: TOM ROBERTSON ( DOB: Oct-1970 From: Sep-2021 )
Resigned Director: DAVID JOHN BATTEN ( DOB: Apr-1947 From: Sep-2005 To: Nov-2010 )
Resigned Director: PETER CONNELL ( DOB: Aug-1961 From: Dec-2018 To: Dec-2022 )
Resigned Director: AIDAN CHARLES PARFITT DENNIS ( DOB: Oct-1961 From: Mar-2003 To: Jun-2021 )
Resigned Director: JAMES ECONOMIDES ( DOB: Oct-1957 From: Nov-2002 To: Sep-2021 )
Resigned Director: MATTHEW DONALD JEREMY HUDSON ( DOB: Feb-1962 From: Dec-2018 To: Sep-2022 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: May-2023 To: Aug-2023 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: JOSEPHINE MACGREGOR ( From: Nov-2002 To: Nov-2013 )
Resigned Secretary: MJ HUDSON IQ LIMITED ( From: Dec-2018 To: Aug-2019 )
Persons of Significant Control:
Mj Hudson Holdco Limited, 8 Old Jewry, London, EC2R 8DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04, Ceased: 2023-05-16)
James Economides, Flat 3 4 Homefield Road, London, SW19 4QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-04)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 67,552 | 76,589 | 67552.0,76589.0 |
| Fixed assets / Intangible assets | 67,552 | 76,589 | 67552.0,76589.0 |
| Current assets | 887,127 | 1,156,107 | 887127.0,1156107.0 |
| Current assets / Debtors | 655,233 | 717,968 | 655233.0,717968.0 |
| Current assets / Cash at bank and on hand | 231,894 | 438,139 | 231894.0,438139.0 |
| Net current assets (liabilities) | 887,127 | 1,156,107 | 887127.0,1156107.0 |
| Total assets less current liabilities | 954,679 | 1,232,696 | 954679.0,1232696.0 |
| Net assets (liabilities) | 50,048 | 69,247 | 50048.0,69247.0 |
| Equity / share capital and reserves | 50,048 | 69,247 | 50048.0,69247.0 |