American Espresso Limited

Active05645920 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Suite Q
Athene House
86 The Broadway
London
NW7 3TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
British
Born July 1975 (51)
Officer history (5 former)
7 December 2023
Appointed Levy, Simon Mark as Director
7 December 2023
Resigned Cowan, Graham Michael as Director
1 September 2023
Resigned Access Nominees Limited as Corporate Director
26 May 2023
Resigned Access Registrars Limited as Corporate Secretary
1 October 2010
Appointed Cowan, Graham Michael as Director
6 December 2006
Appointed Access Registrars Limited as Corporate Secretary
6 December 2006
Appointed Access Nominees Limited as Corporate Director
6 December 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 December 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
6 December 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 December 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03928874
Former controllers (1)
7 December 2023
Ceased Graham Michael Cowan — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

QA Directors Limited Owns 75–100% of shares
1st Corporation Ltd Owns 75–100% of shares
4 Cough Limited Owns 75–100% of shares
999 Security Limited Owns 75–100% of shares
= Opportunities Limited Owns 75–100% of shares
Accounting. Com Limited Owns 75–100% of shares
Active Designs Limited Owns 75–100% of shares
American Espresso Limited This company Owns 75–100% of shares
American Expresso Limited Owns 75–100% of shares
Around the Clock Limited Owns 75–100% of shares
Arsenal Limited Owns 75–100% of shares
Art Soul Limited Owns 75–100% of shares
Beneficial Data Limited Owns 75–100% of shares
Beneficial Services Limited Owns 75–100% of shares
Boobs Limited Owns 75–100% of shares
Business Link Ltd Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates11 December 2025
15 September 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with updates11 December 2024
3 September 2024Accounts for a dormant company31 December 2023
11 December 2023Confirmation statement with updates11 December 2023
Show all recent filings

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