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American Honey Limited

American Honey Limited is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. American Honey Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09458434
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Aug24 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 August 2025
Due by 24 May 2026 (8 months remaining)
Contact
Address
Stapleton House
29-33 Scrutton Street
London
EC2A 4HU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Mar 1974
Director • Head Of Business & Legal Affairs • American • Lives in United States • Born in May 1973
Director • Chief Financial Officer • Irish • Lives in United States • Born in Jul 1980
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
London Tribes Limited
Stuart Goldstein, Colin Jolan Waters, and 3 more are mutual people.
Active
Lawand Film Limited
Stuart Goldstein, Colin Jolan Waters, and 3 more are mutual people.
Active
Rude Boy Limited
Stuart Goldstein, Colin Jolan Waters, and 3 more are mutual people.
Active
Xy Chelsea Limited
Stuart Goldstein, Colin Jolan Waters, and 3 more are mutual people.
Active
Gol Production Limited
Stuart Goldstein, Colin Jolan Waters, and 3 more are mutual people.
Active
Pulse (FLY Away) Limited
Stuart Goldstein, Colin Jolan Waters, and 2 more are mutual people.
Active
Calendar Media Limited
Colin Jolan Waters, Jamie Hall, and 1 more are mutual people.
Active
Mmitb Production Limited
Colin Jolan Waters, Jamie Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Aug 2024
For period 24 Aug24 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Mr Christopher Raymond Ottlyk Appointed
3 Months Ago on 30 May 2025
Colin Jolan Waters Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Colin Jolan Waters Appointed
8 Months Ago on 19 Dec 2024
Maria Meade Resigned
10 Months Ago on 7 Nov 2024
Mr Stuart Goldstein Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Ms Maria Meade Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Jamie Hall Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Appointment of Mr Christopher Raymond Ottlyk as a secretary on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Colin Jolan Waters as a director on 30 May 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 24 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mr Colin Jolan Waters as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Maria Meade as a director on 7 November 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Stuart Goldstein on 16 July 2024
Submitted on 21 Jul 2024
Micro company accounts made up to 24 August 2023
Submitted on 24 Jun 2024
Appointment of Mr Stuart Goldstein as a director on 4 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Thomas Benski as a director on 4 April 2024
Submitted on 5 Apr 2024
Repayment History
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