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Amesplan Ltd

Amesplan Ltd is an active company incorporated on 4 March 2013 with the registered office located in Witney, Oxfordshire. Amesplan Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08427781
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Unit 4 Bromag Industrial Estate
Witney
Oxfordshire
OX29 0SR
United Kingdom
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 140 Buckingham Palace Road London SW1W 9SA United Kingdom
Telephone
02088139599
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • PSC • PSC • British • Lives in UK • Born in Nov 1990
Director • PSC • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Dec 1959
Director • Sales Manager • British • Lives in UK • Born in Jun 1973
Mr Dipen Patel
PSC • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Rosscull Limited
Mr Vijay Indukumar Patel and Mr Dipam Patel are mutual people.
Active
DDP Auto Ltd
Mr Vijay Indukumar Patel is a mutual person.
Active
Gold Coast Property Limited
Mr Vijay Indukumar Patel is a mutual person.
Active
Culross Mayfair Limited
Mr Vijay Indukumar Patel is a mutual person.
Active
Matruprem Investments Limited
Mr Vijay Indukumar Patel is a mutual person.
Active
Pegasus18 Ltd
Mr Vijay Indukumar Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£71.01K
Decreased by £85.56K (-55%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£3.24M
Increased by £4.13K (0%)
Total Liabilities
-£2.33M
Increased by £2K (0%)
Net Assets
£904.09K
Increased by £2.13K (0%)
Debt Ratio (%)
72%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr Dipam Patel Appointed
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
New Charge Registered
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
Appointment of Mr Dipam Patel as a director on 20 July 2023
Submitted on 22 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 25 Jan 2023
Registration of charge 084277810004, created on 6 May 2022
Submitted on 26 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Repayment History
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