Amee Ltd

Active06630234 Private limited company
Incorporated
25 June 2008 (18 years)
Previously known as
Amee UK Limited (until 16 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2015
British
Born January 1961 (65)
Director · Appointed 23 October 2015
British
Born May 1960 (66)
Officer history (10 former)
23 October 2015
Appointed Shah, Ayesha Najma as Director
23 October 2015
Resigned Christie, William Tyler as Director
23 October 2015
Resigned Starks, Gavin Renwick as Director
23 October 2015
Resigned Jacobsen, Mark P as Director
23 October 2015
Appointed Choe, Keesup, Mr. as Director
8 June 2015
Resigned Laville, Sarah as Secretary
27 November 2013
Appointed Christie, William Tyler as Director
25 November 2013
Resigned Burtis, Patrick Richard as Director
31 October 2013
Resigned Wenger, Albert Edmund as Director
31 October 2013
Resigned Fry, John Anthony as Director
31 October 2013
Resigned Murphy, James Timmerman as Director
13 September 2012
Appointed Fry, John Anthony as Director
6 July 2012
Appointed Murphy, James Timmerman as Director
4 July 2011
Appointed Laville, Sarah as Secretary
4 July 2011
Resigned Clayton, Anna as Secretary
12 April 2011
Resigned Coppel, Toby Rufus as Director
21 October 2010
Appointed Burtis, Patrick Richard as Director
21 October 2010
Appointed Coppel, Toby Rufus as Director
20 October 2010
Appointed Wenger, Albert Edmund as Director
21 October 2008
Appointed Jacobsen, Mark P as Director
25 June 2008
Appointed Clayton, Anna as Secretary
25 June 2008
Appointed Starks, Gavin Renwick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01728605

Financials

Cash
£2,379
Current Ratio
44.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £142,797 £361,724 £1,254,442 £1,400,739 £1,554,155 £1,923,268
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£1,967,851£1,554,155£1,400,739£1,254,442£422,724£172,053
Debtors£1,965,472£1,551,449£1,397,477£1,216,005£321,514£88,275
Cash£2,379£2,706£3,262£38,437£101,210£83,778
Creditors (< 1 year)£44,583£61,000£29,256
Net Current Assets£1,923,268£1,554,155£1,400,739£1,254,442£361,724£142,797
Net Assets£1,554,155£1,400,739£1,254,442£361,724
Shareholder Funds£1,923,268£1,554,155£1,400,739£1,254,442£361,724£142,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates25 June 2026
29 September 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with no updates25 June 2025
18 September 2024Total exemption full accounts31 December 2023
25 June 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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