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Ameba Systems Ltd

Ameba Systems Ltd is an active company incorporated on 12 July 2023 with the registered office located in London, Greater London. Ameba Systems Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14997742
Private limited company
Age
2 years 3 months
Incorporated 12 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
First Floor Flat
17 Pindock Mews
London
W9 2PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1998
PSC • Director • German • Lives in UK • Born in Jan 1993
Director • Investor • British • Lives in UK • Born in Aug 1994
Director • Investor • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Momo Limited
Putt Rodchareon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£1.04M
Total Liabilities
-£75.96K
Net Assets
£965.11K
Debt Ratio (%)
7%
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
6 Months Ago on 27 Mar 2025
Mr Cedrik Hoffmann (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Cedrik Hoffmann Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Putt Rodchareon Appointed
1 Year 2 Months Ago on 1 Aug 2024
Miss Isabella Yamamoto Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Cedrik Hoffmann Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr Cedrik Hoffmann (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Incorporated
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Director's details changed for Mr Cedrik Hoffmann on 1 August 2024
Submitted on 3 Sep 2024
Change of details for Mr Cedrik Hoffmann as a person with significant control on 1 August 2024
Submitted on 3 Sep 2024
Repayment History
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