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Ameribag (UK) Limited

Ameribag (UK) Limited is an active company incorporated on 6 July 2004 with the registered office located in London, Greater London. Ameribag (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05171666
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Unit 104, 90 De Beauvoir Road
London
N1 4EN
England
Address changed on 17 Jun 2025 (3 months ago)
Previous address was Unit 30 De Beauvoir Block, 92 - 96 De Beauvoir Road London N1 4EN England
Telephone
02078129800
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • American • Lives in United States • Born in Aug 1946
Director • PSC • American • Lives in United States • Born in Apr 1974
Director • American • Lives in United States • Born in Nov 1948
Director • British • Lives in England • Born in Dec 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£425.71K
Increased by £176.47K (+71%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£636.34K
Increased by £144.26K (+29%)
Total Liabilities
-£242.31K
Increased by £110.8K (+84%)
Net Assets
£394.03K
Increased by £33.47K (+9%)
Debt Ratio (%)
38%
Increased by 11.35% (+42%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 7 Jul 2025
Priscilla Mary Chase Details Changed
2 Months Ago on 6 Jul 2025
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Richard Anderson Resigned
1 Year 3 Months Ago on 30 Jun 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Margery Dee Gaffin Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Margery Dee Gaffin (PSC) Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 6 Jul 2025
Director's details changed for Priscilla Mary Chase on 6 July 2025
Submitted on 6 Jul 2025
Registered office address changed from Unit 30 De Beauvoir Block, 92 - 96 De Beauvoir Road London N1 4EN England to Unit 104, 90 De Beauvoir Road London N1 4EN on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 6 Jul 2024
Change of details for Margery Dee Gaffin as a person with significant control on 1 June 2024
Submitted on 1 Jul 2024
Director's details changed for Margery Dee Gaffin on 1 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Richard Anderson as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Registered office address changed from C/O T/a Healthy Back Bag 90 De Beauvoir Road London N1 4EN to Unit 30 De Beauvoir Block, 92 - 96 De Beauvoir Road London N1 4EN on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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