AP

AMEO PROFESSIONAL SERVICES LIMITED

Active

Company number 09786677

London, United Kingdom · Incorporated 21 September 2015

2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW, United Kingdom

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2015

Company history

Previous company names

AMEO SERVICES LTD · 21 September 2015 – 28 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpximpact Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

1 funding round
15 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Legacy
Other
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Other
27 March 2023 View
Legacy
Accounts
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Legacy
Other
21 March 2022 View
Legacy
Other
21 March 2022 View
Legacy
Accounts
21 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Resolution
Resolution
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Resolution
Resolution
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2016 View
Capital Allotment Shares
Capital
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Change Of Name Notice
Change Of Name
28 October 2015 View
Certificate Change Of Name Company
Change Of Name
28 October 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Incorporation Company
Incorporation
21 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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