Amei Limited

Active05154596 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Duy Cuong Duong
Ho Mei Duong
Owned by
Duy Cuong Duong
Ho Mei Duong
Accounts type
Micro entity
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Duong, Duy Cuong
Director · Appointed 15 June 2004
British
Born July 1954 (72)
Duong, Ho Mei
Director · Appointed 15 June 2004
British
Born December 1962 (63)
Officer history (1 former)
15 August 2024
Resigned Cavendish Secretarial Limited as Corporate Secretary
15 June 2004
Appointed Duong, Duy Cuong as Director
15 June 2004
Appointed Duong, Ho Mei as Director
15 June 2004
Appointed Cavendish Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Duy Cuong Duong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Ho Mei Duong
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 1962 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£127,010
Debt Ratio
43%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2025 £64,868 £65,993 £88,325 £116,685 £127,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£204,427£204,455£204,488£204,533£204,593£204,671£204,775
Current Assets£19,379£14,484£28,074£53,836£33,126£56,053£27,321
Creditors (< 1 year)£65,864£58,625£74,570£105,684£113,394£154,413£110,128
Creditors (> 1 year)£30,932£53,319£16,000£36,000£36,000£40,318£57,100
Net Current Assets(£46,485)(£51,848)(£80,268)(£98,360)(£82,807)
Net Assets£127,010£116,685£88,325£65,993£64,868
Shareholder Funds£127,010£106,995£141,992£116,685£88,325£65,993£64,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates15 June 2026
31 March 2026Micro company accounts30 June 2025
25 June 2025Confirmation statement with updates15 June 2025
28 March 2025Micro company accounts30 June 2024
15 August 2024Termination of appointment of a secretary
Show all recent filings

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