22 Amelia Street Management Limited
Company Profile
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Micro22 Amelia Street Management Limited
05919132•Private Limited With Share Capital
40 Queen Anne Street, London, W1G9EL
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Incorporated
30/08/2006
Company Age
19 years
Directors
1
Employees
1
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
22 Amelia Street Management Limited (05919132) is a private limited with share capital incorporated on 30/08/2006 (19 years old) and registered in london, W1G9EL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/08/2006
W1G9EL
1 employees
Financial Overview
Total Assets
£145.6K
Liabilities
£529.6K
Net Assets
£-384.0K
Cash
£657
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Legacy
Category:Mortgage
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2009
Termination Secretary Company With Name
Category:Officers
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Incorporation Company
Category:Incorporation
Date:30-08-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
40 Queen Anne Street, London, W1G9ELRegistered
Related Companies
10
Contact
02078515555
40 Queen Anne Street, London, W1G9EL