Americas Square Limited
Company Profile
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MicroAmericas Square Limited
06391302•Private Limited With Share Capital
5/7 Vernon Yard, London, W112DX
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Incorporated
05/10/2007
Company Age
18 years
Directors
3
Employees
9
SIC Code
68202
Risk
very low risk
Company Overview
Registration, classification & business activity
Americas Square Limited (06391302) is a private limited with share capital incorporated on 05/10/2007 (18 years old) and registered in london, W112DX. The company operates under SIC code 68202 - letting and operating of conference and exhibition centres.
Private Limited With Share Capital
SIC: 68202
Micro
Incorporated 05/10/2007
W112DX
9 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£1.08M
Net Assets
£968.8K
Est. Turnover
£2.59M
AI Estimated
Unreported
Cash
£736.6K
Key Metrics
9
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Mortgage
Date:19-12-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Accounts
Date:22-12-2007
Incorporation Company
Category:Incorporation
Date:05-10-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5/7 Vernon Yard, London, W112DXRegistered
Related Companies
6
Contact
02077923294
5/7 Vernon Yard, London, W112DX