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Ameise Holding Company Limited

Ameise Holding Company Limited is an active company incorporated on 15 March 2024 with the registered office located in Cambridge, Cambridgeshire. Ameise Holding Company Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15565580
Private limited company
Age
1 year 7 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 15 Mar31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 208, 23 King Street
Cambridge
CB1 1AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Chinese • Lives in England • Born in Aug 1982
Director • Chinese • Lives in England • Born in Aug 1982
Mr Hao Song
PSC • Chinese • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Antobot Ltd
Dr Hao Wu is a mutual person.
Active
Anto Technology Ltd
Dr Hao Wu is a mutual person.
Active
Anto Group Ltd
Dr Hao Wu is a mutual person.
Active
China Stone Cambridge Research Centre Ltd
Dr Hao Wu is a mutual person.
Dissolved
Little Gyros Ltd
Ms Xiang Li is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£60.1K
Total Liabilities
£0
Net Assets
£60.1K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Xiang Li (PSC) Resigned
8 Months Ago on 28 Feb 2025
Jinya Su (PSC) Resigned
8 Months Ago on 28 Feb 2025
Dezhen Song (PSC) Resigned
8 Months Ago on 28 Feb 2025
Hao Song (PSC) Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Ms Xiang Li Appointed
1 Year 6 Months Ago on 18 Apr 2024
Dr Hao Wu (PSC) Details Changed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Statement of capital following an allotment of shares on 28 September 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 7 Jul 2025
Notification of Hao Song as a person with significant control on 28 February 2025
Submitted on 17 Mar 2025
Cessation of Dezhen Song as a person with significant control on 28 February 2025
Submitted on 17 Mar 2025
Cessation of Jinya Su as a person with significant control on 28 February 2025
Submitted on 17 Mar 2025
Cessation of Xiang Li as a person with significant control on 28 February 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Repayment History
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