Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Amedia Accountants and Auditors Ltd
- Incorporated
- 5 January 2006 (20 years)
- Previously known as
- Amedia Accountant and Auditors Ltd (until 21 May 2008)Absolute Professionals Ltd (until 4 April 2008)Absolute Profesionals Ltd (until 9 August 2006)Earlier: Comet Studio Ltd
- Industry
- Bookkeeping activities (69202)
- Directors
- Owned by
- Carl Jean Dominique Buchalet-Cirilli
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Carlyle House 235-237 Vauxhall Bridge RoadGround FloorLondonSW1V 1EJ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2008
Director · Appointed 18 April 2006
French
Born February 1967 (59)
Officer history (4 former)
2 April 2008
1 April 2008
Resigned Diallo Buchalet, Fatou Kine as Secretary
18 July 2006
Appointed Diallo Buchalet, Fatou Kine as Secretary
18 July 2006
18 July 2006
Resigned Legrand, Stephane as Director
18 April 2006
18 April 2006
18 April 2006
Resigned Botella, Martine as Secretary
5 January 2006
Appointed Botella, Martine as Secretary
5 January 2006
Appointed Legrand, Stephane 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
French
Born February 1967 (59)
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- (£16,417)
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £361 | £722 | |||
| Current Assets | £294,818 | £247,590 | £268,750 | £290,347 | £388,408 |
| Creditors (< 1 year) | £311,235 | £275,901 | £328,171 | £332,269 | £388,130 |
| Net Current Assets | (£16,417) | (£28,311) | (£59,421) | (£41,922) | £278 |
| Net Assets | (£16,417) | (£28,311) | (£59,421) | (£41,561) | £1,000 |
| Shareholder Funds | (£16,417) | (£28,311) | (£59,421) | (£41,561) | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 30 January 2026 | Micro company accounts | 31 January 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 19 December 2024 | ||
| 31 October 2024 | Micro company accounts | 31 January 2024 |
Some other companies at this address
Other companies in this industry
Stockport
Doncaster
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →