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Ame Diamond Ltd

Ame Diamond Ltd is an active company incorporated on 29 March 2023 with the registered office located in London, Greater London. Ame Diamond Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14765760
Private limited company
Age
2 years 7 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Mar29 Sep 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 1 month remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Secretary • Latvian • Lives in Latvia • Born in Oct 1993
Director • Business • German • Lives in Germany • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquarius Constellation Ltd
Paulis Lauga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£167.93K
Total Liabilities
£0
Net Assets
£167.93K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jul 2025
Mr Paulis Lauga Appointed
5 Months Ago on 7 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Paulis Lauga (PSC) Appointed
5 Months Ago on 4 Jun 2025
Dierk Christoph Seckel (PSC) Resigned
5 Months Ago on 4 Jun 2025
Paulis Lauga Appointed
9 Months Ago on 28 Jan 2025
Dierk Christoph Seckel Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Accounting Period Extended
11 Months Ago on 3 Dec 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 20 Jul 2025
Appointment of Mr Paulis Lauga as a secretary on 7 June 2025
Submitted on 8 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Notification of Paulis Lauga as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Cessation of Dierk Christoph Seckel as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Paulis Lauga as a director on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Dierk Christoph Seckel as a director on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Current accounting period extended from 29 September 2025 to 29 March 2026
Submitted on 3 Dec 2024
Repayment History
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