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Ameko Limited
Ameko Limited is an active company incorporated on 7 March 2016 with the registered office located in London, Greater London. Ameko Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
10045095
Private limited company
Age
9 years
Incorporated
7 March 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(8 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Ameko Limited
Contact
Update Details
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL
England
Address changed on
23 Apr 2025
(6 months ago)
Previous address was
88 st. Helier Avenue Morden SM4 6LE England
Companies in EC1R 5HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul William Tiley
Director • Secretary • British • Lives in England • Born in Nov 1983
Ms Marisa Bader
PSC • Director • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ri2k Europe Limited
Paul William Tiley and Marisa Bader are mutual people.
Active
PWT Solutions Limited
Paul William Tiley is a mutual person.
Active
Nebula Finance Ltd
Paul William Tiley is a mutual person.
Active
Ally Api Ltd
Paul William Tiley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Strike Off Application Withdrawn
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 25 Feb 2025
Paul William Tiley Resigned
10 Months Ago on 27 Dec 2024
Paul William Tiley Resigned
10 Months Ago on 27 Dec 2024
Ms Marisa Bader Appointed
10 Months Ago on 27 Dec 2024
Paul Tiley (PSC) Resigned
10 Months Ago on 27 Dec 2024
Marisa Bader (PSC) Appointed
10 Months Ago on 27 Dec 2024
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Documents
Registered office address changed from 88 st. Helier Avenue Morden SM4 6LE England to Kalamu House 11 Coldbath Square London EC1R 5HL on 23 April 2025
Submitted on 23 Apr 2025
Withdraw the company strike off application
Submitted on 23 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 23 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 25 Feb 2025
Notification of Marisa Bader as a person with significant control on 27 December 2024
Submitted on 27 Dec 2024
Cessation of Paul Tiley as a person with significant control on 27 December 2024
Submitted on 27 Dec 2024
Appointment of Ms Marisa Bader as a director on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Paul William Tiley as a secretary on 27 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Paul William Tiley as a director on 27 December 2024
Submitted on 27 Dec 2024
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Repayment History
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