Ames Consultancy Limited

Active03113307 Private limited company
Incorporated
13 October 1995 (31 years)
Previously known as
The Ames Consultancy Limited (until 16 June 2015)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Keith Jafrato
Accounts type
Dormant
Region
Greater London
Address
Ames House
25 Hayes Chase
West Wickham
BR4 0HU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2025
Resigned Jafrato, Vanessa Li as Director
25 September 2003
Resigned Ames, Edward as Director
25 September 2003
Appointed Jafrato, Keith as Director
25 September 2003
Appointed Jafrato, Vanessa Li as Director
25 September 2003
25 September 2003
Resigned Ameresekere, Ruth Winifreda as Director
25 September 2003
Appointed Jafrato, Keith as Secretary
25 September 2003
27 December 1996
27 December 1996
Appointed Ameresekere, Ruth Winifreda as Director
16 October 1995
16 October 1995
Appointed Ames, Edward as Director
16 October 1995
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
16 October 1995
Resigned S C F (UK) Limited as Corporate Nominee Director
13 October 1995
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
13 October 1995
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born December 1954 (71)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 £4 £4 (£21,900) (£21,900) £4 (£21,900) £4
Balance sheet detail
2026202520242023202220212020
Fixed Assets£215£215£215£0
Current Assets£0£0£0£0
Creditors (< 1 year)£20,560£20,560£20,560£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£20,560)(£20,560)(£20,560)£0
Net Assets£4(£21,900)£4(£21,900)(£21,900)£4£4
Shareholder Funds£4(£21,900)£4(£21,900)(£21,900)£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Accounts for a dormant company31 January 2026
12 May 2026Confirmation statement with no updates12 May 2026
29 October 2025Accounts for a dormant company31 January 2025
24 September 2025Confirmation statement with updates28 July 2025
1 September 2025Termination of appointment of a director
Show all recent filings

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