Amanda Levete Services Limited

Active03346376 Private limited company
Incorporated
7 April 1997 (29 years)
Previously known as
Amanda Levete Architects Limited (until 16 March 2015)
Future Systems Limited (until 19 February 2009)
Future Systems (London) Limited (until 21 May 2001)
Earlier: R. Deans Limited
Industry
Architectural activities (71111)
Directors
Henry Ho-Yin Ng
Accounts type
Total exemption full
Region
Greater London
Address
33 John Street
London
WC1N 2AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ho-Yin Ng, Henry
Director · Appointed 19 July 2012
British
Born March 1977 (49)
Secretary · Appointed 7 April 1997
British
Director · Appointed 7 April 1997
British
Born November 1955
Officer history (4 former)
30 May 2014
Resigned Davison, Bruce Fraser as Director
27 November 2013
Appointed Davison, Bruce Fraser as Director
19 July 2012
Appointed Ho-Yin Ng, Henry as Director
14 January 2009
Resigned Kaplicky, Jan as Director
7 April 1997
Appointed Levete, Amanda Jane as Secretary
7 April 1997
Appointed Levete, Amanda Jane as Director
7 April 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 April 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
7 April 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
7 April 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
7 April 1997
Appointed Kaplicky, Jan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09150712

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Profit
(£1,200)
Employees
2
Return on Equity
-88%

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£564,881) £38,847 £9,222 £6,168 £4,368 £2,568 £1,368
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£78,878£131,670
Current Assets£9,378£32,570£37,210£518,122
Debtors£5,168£6,368£6,368£9,378£9,222£0£480,950
Cash£0£23,348£37,210£37,172
Creditors (< 1 year)£3,800£3,800£2,000£3,210£23,348£77,241£1,214,673
Net Current Assets£1,368£2,568£4,368£6,168£9,222(£40,031)(£696,551)
Shareholder Funds£1,368£2,568£4,368£6,168£9,222£38,847(£564,881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 June 2025
22 August 2025Confirmation statement with no updates1 August 2025
30 June 2025Total exemption full accounts30 June 2024
1 August 2024Confirmation statement with no updates1 August 2024
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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