Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Americas Square Limited
- Incorporated
- 5 October 2007 (19 years)
- Industry
- Letting and operating of conference and exhibition centres (68202)
- Directors
- Rachel Louise Applegate
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5/7 Vernon YardLondonW11 2DX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Applegate, Rachel Louise
Director · Appointed 16 January 2026
British
Born January 1961 (65)
Director · Appointed 5 February 2016
British
Born January 1956 (70)
Director · Appointed 5 October 2007
British
Born August 1967 (59)
Officer history (2 former)
16 January 2026
Appointed Applegate, Rachel Louise as Director
16 January 2026
28 April 2019
5 February 2016
6 October 2010
5 October 2007
5 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16818621
Former controllers (4)
16 January 2026
Ceased Rachel Louise Applegate — Owns 25–50% of shares
16 January 2026
31 December 2025
Ceased Tom Mayers — Owns 25–50% of shares
31 December 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Americas Square Limited This company Owns 75–100% of shares
Basinghall Limited Owns 75–100% of shares
Cavendish Conference Centre Limited Owns 75–100% of shares
City Centre Conferences Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £968,757
- Cash
- £736,581
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £145,864 | £169,200 | £195,356 | £223,269 | £273,631 |
| Current Assets | £1,510,393 | £1,154,919 | £1,715,431 | ||
| Debtors | £522,974 | £317,736 | £654,191 | ||
| Cash | £736,581 | £1,454,120 | £987,419 | £837,183 | £1,061,240 |
| Creditors (< 1 year) | £915,709 | £1,035,824 | £1,376,981 | £626,936 | £742,098 |
| Creditors (> 1 year) | £125,000 | £225,000 | |||
| Net Current Assets | £133,412 | £527,983 | £973,333 | ||
| Net Assets | £968,757 | £867,277 | £291,975 | £708,831 | £1,195,456 |
| Shareholder Funds | £968,757 | £867,277 | £291,975 | £708,831 | £1,195,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Current accounting period extended | |||
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Cessation of a person with significant control |
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