Amery Capital Limited

Active05297095 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Danielle Maxine Jaffe
Owned by
Danielle Maxine Jaffe
Maurice Harold Helfgott
Accounts type
Total exemption full
Region
Greater London
Address
Block B
Imperial Works
Perren Street
London
NW5 3ED

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jaffe, Danielle Maxine
Secretary · Appointed 29 March 2006
British
Jaffe, Danielle Maxine
Director · Appointed 5 April 2005
British
Born November 1965
Director · Appointed 2 February 2005
British
Born June 1967 (59)
Officer history (5 former)
29 March 2006
Appointed Jaffe, Danielle Maxine as Secretary
29 March 2006
Resigned Trusec Limited as Corporate Nominee Secretary
5 April 2005
Appointed Jaffe, Danielle Maxine as Director
2 February 2005
Resigned Ryde, Andrew Gareth as Director
2 February 2005
Appointed Helfgott, Maurice Harold as Director
2 February 2005
Resigned Averty, Charmian Alexandra as Director
1 February 2005
Appointed Averty, Charmian Alexandra as Director
1 February 2005
Resigned Stoker, Louise Jane as Director
1 February 2005
Resigned Zuercher, Eleanor Jane as Director
1 February 2005
Appointed Ryde, Andrew Gareth as Director
26 November 2004
Appointed Stoker, Louise Jane as Director
26 November 2004
Appointed Zuercher, Eleanor Jane as Director
26 November 2004
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Danielle Maxine Jaffe
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Financials

Net Assets
£32,926
Cash
£54,666
Debt Ratio
92%
Current Ratio
6.2x

Trend

Net Assets
£0 £50k £100k 2023 2024 £72,237 £32,926
Balance sheet detail
202420232022202120202019
Fixed Assets£273,166£275,051£14,258£52,579£50,996£39,209
Current Assets£131,059£148,404£297,975£297,672£371,022£363,765
Debtors£76,393£109,949£247,514£279,725£289,422£325,390
Cash£54,666£38,455£50,461£17,947£81,600£38,375
Creditors (< 1 year)£21,299£51,218£148,805£114,474£158,505£126,062
Creditors (> 1 year)£350,000£300,000
Net Current Assets£109,760£97,186£149,170£183,198£212,517£237,703
Net Assets£32,926£72,237
Shareholder Funds£32,926£72,237£163,428£235,777£263,513£276,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts30 November 2025
8 December 2025Confirmation statement with no updates26 November 2025
28 August 2025Total exemption full accounts30 November 2024
10 December 2024Confirmation statement with no updates26 November 2024
14 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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