Amee Ltd
Company Profile
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MicroAmee Ltd
06630234•Private Limited With Share Capital
7Th Floor 52 Grosvenor Gardens, London, SW1W0AU
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Incorporated
25/06/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Amee Ltd (06630234) is a private limited with share capital incorporated on 25/06/2008 (17 years old) and registered in london, SW1W0AU. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 25/06/2008
SW1W0AU
Financial Overview
Total Assets
£1.97M
Liabilities
£44.6K
Net Assets
£1.92M
Cash
£2.4K
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Resolution
Category:Resolution
Date:16-07-2016
Change Of Name Notice
Category:Change Of Name
Date:16-07-2016
Resolution
Category:Resolution
Date:26-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Legacy
Category:Mortgage
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Capital
Date:03-07-2008
Resolution
Category:Resolution
Date:03-07-2008
Incorporation Company
Category:Incorporation
Date:25-06-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Terminal House, 52 Grosvenor Gardens, London, SW1W0AURegistered
Related Companies
7
Contact
442030056750emails@amee.comhelp@amee.cominfo@amee.compress@amee.comu0022@amee.comamee.com
7Th Floor 52 Grosvenor Gardens, London, SW1W0AU