Introduction
Watch Company
A
AMEO PROFESSIONAL SERVICES LIMITED
AMEO PROFESSIONAL SERVICES LIMITED is an active company incorporated on 21 September 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMEO PROFESSIONAL SERVICES LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09786677
LTD Company
Age
10 Years
Incorporated 21 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
AMEO SERVICES LTD
From: 21 September 2015To: 28 October 2015
Address
2 Whitechapel Road 2nd Floor, The Hickman London, E1 1EW,
Previous Addresses
2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom
From: 31 July 2023To: 1 August 2023
Runway East (Second Floor) 20 st Thomas Street London SE1 9RG England
From: 1 October 2020To: 31 July 2023
The Grange 37 Alcester Road Studley Warwickshire B80 7LL United Kingdom
From: 21 September 2015To: 1 October 2020
20 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CONWAY, Bjorn Alex Paul
ActiveSavoy Court, LondonWC2R 0EX
Born December 1968
Director
Appointed 09 Jan 2023
CONWAY, Bjorn Alex Paul
Savoy Court, LondonWC2R 0EX
Born December 1968
Director
09 Jan 2023
Active
GRIFFITHS, Richard Owen
ActiveWhitechapel Road, LondonE1 1EW
Born June 1981
Director
Appointed 17 Dec 2024
GRIFFITHS, Richard Owen
Whitechapel Road, LondonE1 1EW
Born June 1981
Director
17 Dec 2024
Active
WARD, Fiona
Resigned37 Alcester Road, StudleyB80 7LL
Secretary
Appointed 20 Sept 2016
Resigned 10 Mar 2020
WARD, Fiona
37 Alcester Road, StudleyB80 7LL
Secretary
20 Sept 2016
Resigned 10 Mar 2020
Resigned
DEARING, Michael
Resigned20 St Thomas Street, LondonSE1 9RG
Born February 1979
Director
Appointed 21 Sept 2015
Resigned 16 May 2022
DEARING, Michael
20 St Thomas Street, LondonSE1 9RG
Born February 1979
Director
21 Sept 2015
Resigned 16 May 2022
Resigned
GHANDI, Neal Narenda
Resigned20 St Thomas Street, LondonSE1 9RG
Born August 1967
Director
Appointed 16 May 2022
Resigned 09 Jan 2023
GHANDI, Neal Narenda
20 St Thomas Street, LondonSE1 9RG
Born August 1967
Director
16 May 2022
Resigned 09 Jan 2023
Resigned
RIGBY, Oliver James
ResignedShoreditch High Street, LondonE1 6JE
Born March 1981
Director
Appointed 10 Mar 2020
Resigned 01 Oct 2022
RIGBY, Oliver James
Shoreditch High Street, LondonE1 6JE
Born March 1981
Director
10 Mar 2020
Resigned 01 Oct 2022
Resigned
WARD, Ben
ResignedRickmansworthWD3 4DD
Born March 1980
Director
Appointed 15 Oct 2015
Resigned 31 Dec 2021
WARD, Ben
RickmansworthWD3 4DD
Born March 1980
Director
15 Oct 2015
Resigned 31 Dec 2021
Resigned
WINTERS, Stephen Richard
ResignedSavoy Court, LondonWC2R 0EX
Born January 1968
Director
Appointed 01 Oct 2022
Resigned 17 Dec 2024
WINTERS, Stephen Richard
Savoy Court, LondonWC2R 0EX
Born January 1968
Director
01 Oct 2022
Resigned 17 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpximpact Holdings Plc
ActiveWhitechapel Road, LondonE1 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Tpximpact Holdings Plc
Whitechapel Road, LondonE1 1EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mr Mike Dearing
Ceased37 Alcester Road, StudleyB80 7LL
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Sept 2016
Ceased 10 Mar 2020
Mr Mike Dearing
37 Alcester Road, StudleyB80 7LL
Born February 1979
Ownership of shares 25 to 50 percent
20 Sept 2016
Ceased 10 Mar 2020
Ceased
Filing History
71
Description
Type
Date Filed
Document
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
9 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
15 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2021
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2020
12 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2016
29 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2016
28 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2015