Amerial Limited

Active05436719 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Robin Simon Johnson
Accounts type
Micro entity
Region
Greater London
Address
25 Thirlmere Road
Muswell Hill
London
N10 2DL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born February 1958 (68)
Secretary · Appointed 26 April 2005
British
Director · Appointed 26 April 2005
British
Born January 1954 (72)
Officer history (2 former)
5 March 2019
Appointed Everett, Martyn John as Director
10 November 2015
Resigned Everett, Martyn John as Director
26 April 2005
Appointed Johnson, Robin Simon as Secretary
26 April 2005
Appointed Johnson, Robin Simon as Director
26 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Appointed Everett, Martyn John as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)

Financials

Net Assets
£1,241
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,071 £583 £583 £598 £1,045 £1,241
Balance sheet detail
202520242023202220212020
Current Assets£9,866£12,950£4,301£681£681£6,136
Cash£6,136
Creditors (< 1 year)£8,625£11,905£3,703£98£98£1,065
Net Current Assets£1,241£1,045£598£583£583£5,071
Net Assets£1,241£1,045£598£583£583£5,071
Shareholder Funds£1,241£1,045£598£583£583£5,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts30 April 2026
27 April 2026Confirmation statement with no updates26 April 2026
15 January 2026Micro company accounts30 April 2025
26 April 2025Confirmation statement with no updates26 April 2025
16 January 2025Micro company accounts30 April 2024
Show all recent filings

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