AMEBA SYSTEMS LTD
FIRST FLOOR FLAT, 17 PINDOCK MEWS, LONDON W9 2PY- Active
- Private Limited Company
- Company No. 14997742
- Last Updated: 01 Mar 2024
Company Profile
AMEBA SYSTEMS LTD was incorporated on Wednesday, July 12, 2023 as a Private Limited Company with registered address in LONDON. AMEBA SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 3 months and 30 days.
| Name | AMEBA SYSTEMS LTD |
|---|---|
| Company number | 14997742 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR FLAT 17 PINDOCK MEWS LONDON W9 2PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Stewart Massie Nationality: British |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Cedrik Hoffmann Nationality: German |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 12 April 2025, (151 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMEBA SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMEBA SYSTEMS LTD | 12 Jul 2023 |