Amesgain Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-02-12 · next due 2027-02-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Flytzani, Alexandra · Director appointed 2021-10-05
• Castle, Simon · Director appointed 2018-03-16
• Rehman, Yasser · Director appointed 2018-03-16 resigned 2021-08-10
• Hadjigeorgiou, Stelios · Director appointed 2001-04-01 resigned 2018-03-16
• Angelicoussis, John Anthony · Director resigned 2018-03-16
• Kohler, Kenneth Peter · Director resigned 2001-03-31

People with significant control (4)

• Mr John Anthony Angelicoussis Ceased 2021-05-18
  Individual Psc · Greek · resident in Switzerland · born 11/1948 · notified 2019-10-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Loukis Papaphilippou Ceased 2019-10-29
  Individual Psc · Cypriot · resident in Cyprus · born 1/1937 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Maria Angelikousi-Frankopan Active
  Individual Psc · Greek · resident in Greece · born 2/1982 · notified 2021-05-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Anna Angelicoussi Active
  Individual Psc · Greek · resident in Greece · born 8/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Small-company accounts (paper) AA Accounts
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Small-company accounts (paper) AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Small-company accounts (paper) AA Accounts
• 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Small-company accounts (paper) AA Accounts
• 2022-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Cessation of a person with significant control PSC07 PSC
• 2022-04-01 Notification of a person with significant control PSC01 PSC
• 2022-03-15 Small-company accounts (paper) AA Accounts
• 2021-10-19 Termination director company with name termination date TM01 Officers
• 2021-10-19 Appointment of director AP01 Officers
• 2021-03-17 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.