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Ameo Professional Services Limited

Ameo Professional Services Limited is an active company incorporated on 21 September 2015 with the registered office located in London, Greater London. Ameo Professional Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09786677
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Whitechapel Road
2nd Floor, The Hickman
London
E1 1EW
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom
Telephone
01527759873
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Tpximpact Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeson Group Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Nudge Digital Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Us-Creates Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Tpximpact Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Tpximpact Data Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Manifesto Digital Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Tpximpact Global Group Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Difrent Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £186 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Decreased by £4.52M (-63%)
Total Liabilities
-£21.99K
Decreased by £4.92M (-100%)
Net Assets
£2.57M
Increased by £406.09K (+19%)
Debt Ratio (%)
1%
Decreased by 68.66% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Tpximpact Holdings Plc (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Richard Owen Griffiths Appointed
10 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 1 Oct 2025
Satisfaction of charge 097866770003 in full
Submitted on 7 Aug 2025
Change of details for Tpximpact Holdings Plc as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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