Ame Bioscience Limited

Active04958410 Private limited company
Incorporated
10 November 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alister Martin Ewing
Owned by
Alister Martin Ewing
Accounts type
Total exemption full
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ewing, Alister Martin
Director · Appointed 10 November 2003
British
Born December 1961 (64)
Ronander, Inger
Secretary · Appointed 10 November 2003
Norwegian
Officer history (2 former)
10 November 2003
Appointed Ewing, Alister Martin as Director
10 November 2003
Appointed Ronander, Inger as Secretary
10 November 2003
Appointed Small Firms Secretary Services Limited as Corporate Secretary
10 November 2003
Resigned Small Firms Secretary Services Limited as Corporate Secretary
10 November 2003
Appointed Small Firms Direct Services Limited as Corporate Director
10 November 2003
Resigned Small Firms Direct Services Limited as Corporate Director

Ownership 1 active

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

Alister Martin Ewing
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born December 1961 (64)

Financials

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

Cash
£4,442
Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £549,111 £586,938 £727,735 £502,037 £503,975 £495,226 £489,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£493,718£493,722£493,728£493,735£493,744£493,756£493,769
Current Assets£4,442£6,165£27,710£314,795£109,329£118,889
Debtors£0£1,395£0£27,941£8,345£57,046
Cash£4,442£4,770£16,470£27,710£152,933£100,984£61,843
Creditors (< 1 year)£8,345£4,661£6,223£19,408£80,804£16,147£63,547
Net Current Assets(£3,903)£1,504£10,247£8,302£233,991£93,182£55,342
Shareholder Funds£489,815£495,226£503,975£502,037£727,735£586,938£549,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Director's details changed
9 August 2026Secretary's details changed
21 May 2026Total exemption full accounts30 November 2025
30 October 2025Confirmation statement with no updates30 October 2025
18 March 2025Total exemption full accounts30 November 2024
Show all recent filings

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