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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 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5/7 Vernon Yard
London
W11 2DX
Same address since incorporation
Telephone
02077923294
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Aug 1967
Mr Tom Mayers
PSC • British • Lives in UK • Born in Aug 1967
Mr James Wallace Buchan
PSC • British • Lives in England • Born in Jan 1956
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
Cavendish Venues Limited
Thomas Daniel Mayers 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
£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%)
Latest Activity
Confirmation Submitted
9 Days Ago on 16 Jan 2026
Rachel Louise Applegate (PSC) Resigned
9 Days Ago on 16 Jan 2026
Rachel Louise Applegate Resigned
9 Days Ago on 16 Jan 2026
Ms Rachel Louise Applegate Appointed
9 Days Ago on 16 Jan 2026
Rachel Louise Applegate (PSC) Appointed
9 Days Ago on 16 Jan 2026
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Mr Tom Mayers (PSC) Details Changed
2 Years 9 Months Ago on 22 Apr 2023
Thomas Daniel Mayers Details Changed
2 Years 9 Months Ago on 22 Apr 2023
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 16 Jan 2026
Cessation of Rachel Louise Applegate as a person with significant control on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Rachel Louise Applegate as a director on 16 January 2026
Submitted on 16 Jan 2026
Appointment of Ms Rachel Louise Applegate as a director on 16 January 2026
Submitted on 16 Jan 2026
Notification of Rachel Louise Applegate as a person with significant control on 16 January 2026
Submitted on 16 Jan 2026
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
Repayment History
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