Ameswood Services Limited

Active03766313 Private limited company
Incorporated
7 May 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Amanda Caroline Pexton
Owned by
John Michael Pexton
Amanda Caroline Pexton
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2000
British
Born March 1955 (71)
Pexton, Amanda Caroline
Secretary · Appointed 31 May 1999
British
Pexton, Amanda Caroline
Director · Appointed 31 May 1999
British
Born December 1957 (68)
Officer history (3 former)
1 March 2000
Appointed Pexton, John Michael as Director
1 March 2000
Resigned Morgado, Yolanda as Director
31 May 1999
Appointed Pexton, Amanda Caroline as Secretary
31 May 1999
Appointed Pexton, Amanda Caroline as Director
31 May 1999
Appointed Morgado, Yolanda as Director
31 May 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 May 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
7 May 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 May 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Amanda Caroline Pexton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£102,189)
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2024 2025 (£183,954) (£176,370) (£119,849) (£102,189)
Balance sheet detail
20252024202320212020
Current Assets£8,624£10,519£400£4,202£6
Creditors (< 1 year)£110,813£130,368£148,601£180,572£183,960
Net Current Assets(£102,189)(£119,849)(£176,370)(£183,954)
Net Assets(£102,189)(£119,849)(£176,370)(£183,954)
Shareholder Funds(£102,189)(£119,849)(£148,201)(£176,370)(£183,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates7 May 20263
24 February 2026Micro company accounts31 May 2025
29 May 2025Micro company accounts31 May 2024
20 May 2025Director's details changed2
20 May 2025Director's details changed2
Show all recent filings

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