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Americas Square Limited

Americas Square Limited is an active company incorporated on 5 October 2007 with the registered office located in London, Greater London. Americas Square Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06391302
Private limited company
Age
18 years
Incorporated 5 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Americas Square Limited
Contact Update Details
Address
5/7 Vernon Yard
London
W11 2DX
Same address since incorporation
Telephone
02077923294
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Ms Rachel Louise Applegate
Director • PSC • British • Lives in England • Born in Jan 1964
Mr James Wallace Buchan
Director • PSC • British • Lives in England • Born in Jan 1956
Thomas Daniel Mayers
Director • British • Lives in UK • Born in Aug 1967
Mr Tom Mayers
PSC • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Catering Services Ltd
Thomas Daniel Mayers is a mutual person.
Active
Cavendish Conference Centre Limited
Thomas Daniel Mayers is a mutual person.
Active
City Centre Conferences Limited
Thomas Daniel Mayers is a mutual person.
Active
Basinghall Limited
Thomas Daniel Mayers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£736.58K
Decreased by £717.54K (-49%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£2.05M
Decreased by £124.42K (-6%)
Total Liabilities
-£1.08M
Decreased by £225.9K (-17%)
Net Assets
£968.76K
Increased by £101.48K (+12%)
Debt Ratio (%)
53%
Decreased by 7.39% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Tom Mayers (PSC) Details Changed
2 Years 6 Months Ago on 22 Apr 2023
Thomas Daniel Mayers Details Changed
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Thomas Daniel Mayers Details Changed
4 Years Ago on 5 Feb 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Tom Mayers as a person with significant control on 22 April 2023
Submitted on 27 Dec 2024
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Thomas Daniel Mayers on 22 April 2023
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Director's details changed for Thomas Daniel Mayers on 5 February 2021
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
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Repayment History
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