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Amesgain Limited

Amesgain Limited is an active company incorporated on 7 March 1990 with the registered office located in London, Greater London. Amesgain Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02478328
Private limited company
Age
35 years
Incorporated 7 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Carlisle Place
London
SW1P 1JA
Same address for the past 18 years
Telephone
02078283388
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1978
Director • Shipping Executive • British • Lives in UK • Born in Oct 1975
Ms Anna Angelicoussi
PSC • Greek • Lives in Greece • Born in Aug 1955
Mrs Maria Angelikousi-Frankopan
PSC • Greek • Lives in Greece • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Agelef Shipping Co.(London)Limited
Simon Castle and Mrs Alexandra Flytzani are mutual people.
Active
Agelef Tanker Chartering Limited
Simon Castle and Mrs Alexandra Flytzani are mutual people.
Active
93 Eaton Square Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Freehold Limited
Simon Castle is a mutual person.
Active
Maran (UK) Limited
Simon Castle is a mutual person.
Active
Agelef Holdings Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Agelef Trading Limited
Mrs Alexandra Flytzani is a mutual person.
Active
Nicrone UK Limited
Simon Castle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.62K
Decreased by £1.29K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.27K
Decreased by £1.51K (-1%)
Total Liabilities
-£9.08K
Increased by £1.29K (+17%)
Net Assets
£269.19K
Decreased by £2.79K (-1%)
Debt Ratio (%)
3%
Increased by 0.48% (+17%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Maria Angelikousi-Frankopan (PSC) Appointed
4 Years Ago on 19 May 2021
John Anthony Angelicoussis (PSC) Resigned
4 Years Ago on 18 May 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 4 May 2022
Cessation of John Anthony Angelicoussis as a person with significant control on 18 May 2021
Submitted on 1 Apr 2022
Notification of Maria Angelikousi-Frankopan as a person with significant control on 19 May 2021
Submitted on 1 Apr 2022
Repayment History
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