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Amelex Ltd

Amelex Ltd is an active company incorporated on 11 December 2017 with the registered office located in London, Greater London. Amelex Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11106226
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Mar 1975
Director • Accountant • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Uroven Ltd
Mr Matthew Alexander Davison is a mutual person.
Active
Uroven Holdings Ltd
Mr Matthew Alexander Davison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£134.9K
Increased by £72.37K (+116%)
Total Liabilities
-£99.7K
Increased by £48.65K (+95%)
Net Assets
£35.21K
Increased by £23.72K (+206%)
Debt Ratio (%)
74%
Decreased by 7.73% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Matthew Alexander Davison (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Stephanie Davison (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jan 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Cessation of Stephanie Davison as a person with significant control on 1 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 6 Jan 2025
Change of details for Mr Matthew Alexander Davison as a person with significant control on 1 March 2024
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 28 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 15 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Repayment History
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