Amenity Sports Management Limited

Active02877318 Private limited company
Incorporated
2 December 1993 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew Ellis
Owned by
Andrew Ellis
Anthony Davies
Accounts type
Total exemption full
Region
Greater London
Address
Lawford House Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Janette Evelyn
Secretary · Appointed 1 December 1994
British
Director · Appointed 8 December 1993
British
Born July 1957 (69)
Ellis, Andrew
Director · Appointed 8 December 1993
British
Born September 1961 (65)
Officer history (4 former)
1 December 1994
Appointed Ellis, Janette Evelyn as Secretary
13 March 1994
Resigned Moss, Elizabeth as Secretary
8 December 1993
Appointed Davies, Anthony as Director
8 December 1993
Appointed Ellis, Andrew as Director
8 December 1993
Appointed Moss, Elizabeth as Secretary
8 December 1993
Resigned Dwyer, Daniel John as Nominee Secretary
8 December 1993
Resigned Doyle, Betty June as Nominee Director
8 December 1993
Resigned Dwyer, Daniel John as Nominee Director
2 December 1993
Appointed Dwyer, Daniel John as Nominee Secretary
2 December 1993
Appointed Doyle, Betty June as Nominee Director
2 December 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Net Assets
£332,651
Cash
£248,958
Employees
19
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £301,720 £320,797 £365,234 £322,477 £332,651
Balance sheet detail
20252024202320222021
Fixed Assets£133,277£177,640£166,729£133,015£134,685
Current Assets£473,605£418,016£424,243£371,047£388,324
Cash£248,958£195,438£170,650£176,316£179,746
Creditors (< 1 year)£233,158£232,106£205,342£183,265£216,402
Creditors (> 1 year)£20,396£4,887
Net Current Assets£240,447£185,910£218,901£187,782£171,922
Net Assets£332,651£322,477£365,234£320,797£301,720
Shareholder Funds£322,477£365,234£320,797£301,720

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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