American Network Ltd.

Active07778316 Private limited company
Incorporated
19 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Hannah Julika Kamper
Accounts type
Micro entity
Region
Greater London
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/greater London
TW4 6JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Swiss
Born July 1995 (31)
Corporate Secretary · Appointed 30 May 2023
Officer history (5 former)
1 July 2026
Appointed Kamper, Hannah Julika as Director
30 June 2026
Resigned Mengpah, Philipp William as Director
30 May 2023
Appointed Companies Assistance Services Ltd as Corporate Secretary
30 May 2023
Resigned Ireland Secretarial Ltd as Corporate Secretary
2 May 2023
Appointed Mengpah, Philipp William as Director
30 April 2023
Resigned Baumgaertner, Herbert as Director
30 April 2023
Resigned Baumgaertner, Iris as Director
28 October 2020
Appointed Ireland Secretarial Ltd as Corporate Secretary
20 September 2014
Resigned Eisele, Hans as Director
19 September 2011
Appointed Eisele, Hans as Director
19 September 2011
Appointed Baumgaertner, Herbert as Director
19 September 2011
Appointed Baumgaertner, Iris as Director

Ownership 1 active

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

Individual · Notified 1 July 2026
Has significant influence or control
Swiss
Born July 1995 (31)
Former controllers (3)
30 June 2026
Ceased Philipp William Mengpah — Has significant influence or control
30 April 2023
Ceased Herbert Baumgaertner — Owns 25–50% of shares
30 April 2023
Ceased Iris Baumgaertner — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
CashEUR 1,500
Net Assets£1,000£1,000£1,000£1,000EUR 1,500EUR 1,500
Shareholder Funds£1,000£1,000£1,000£1,000EUR 1,500EUR 1,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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