Amap Services Limited

Active04795043 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Post-graduate level higher education (85422)
Directors
Owned by
Anita Punwani
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2003
British
Born June 1967 (59)
Officer history (4 former)
7 November 2014
Resigned Mullarkey, Fiona as Secretary
30 June 2005
Appointed Mullarkey, Fiona as Secretary
30 June 2005
Resigned Pemex Services Limited as Corporate Nominee Secretary
11 June 2003
Appointed Punwani, Anita, Ms. as Director
11 June 2003
Appointed Amersham Services Limited as Corporate Nominee Director
11 June 2003
Resigned Amersham Services Limited as Corporate Nominee Director
11 June 2003
Appointed Pemex Services Limited as Corporate Nominee Director
11 June 2003
Resigned Pemex Services Limited as Corporate Nominee Director
11 June 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,762
Employees
1
Current Ratio
170.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,611 £6,501 £6,358 £6,226 £6,062 £5,918 £5,762
Balance sheet detail
2025202420232022202120202019
Current Assets£5,796£5,918£6,062£6,247£6,358£6,621£6,611
Creditors (< 1 year)£34£21£120
Net Current Assets£5,762£5,918£6,062£6,226£6,358£6,501£6,611
Net Assets£5,762£5,918£6,062£6,226£6,358£6,501£6,611
Shareholder Funds£5,762£5,918£6,062£6,226£6,358£6,501£6,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates11 June 2026
20 March 2026Micro company accounts30 June 2025
21 June 2025Confirmation statement with no updates11 June 2025
30 March 2025Micro company accounts30 June 2024
19 June 2024Change of details for a person with significant control
Show all recent filings

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