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Ameo Professional Services Limited

09786677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW
Incorporated 21/09/2015

Previously known as

Ameo Services Ltd · until 28/10/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Bjorn Alex Paul Conway

director · Since 09/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Richard Owen Griffiths

director · Since 17/12/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 45

Also on 21 other boards

Bjorn Alex Paul Conway

director · Since 09/01/2023

British · England · Age 57

Richard Owen Griffiths

director · Since 17/12/2024

British · Wales · Age 45

Former

Fiona Ward

secretary · Resigned 10/03/2020

Ben Ward

director · Resigned 31/12/2021

Michael Dearing

director · Resigned 16/05/2022

Oliver James Rigby

director · Resigned 01/10/2022

Neal Narenda Ghandi

director · Resigned 09/01/2023

Stephen Richard Winters

director · Resigned 17/12/2024

Persons with Significant Control

Tpximpact Holdings Plc

75–100% shares
75–100% votes
Appoint directors

2, Whitechapel Road, London, E1 1EW

Reg: 10533096 · Registrar Of Companies · Public Limited Company

Notified 10/03/2020

Former PSCs

Mr Mike Dearing

Ceased 10/03/2020

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 13/07/2022Registered 21/07/2022Satisfied 07/08/2025
Charge
satisfied

HSBC UK BANK PLC

Created 26/02/2021Registered 04/03/2021Satisfied 14/07/2022
Charge
satisfied

HSBC UK BANK PLC

Created 10/03/2020Registered 17/03/2020Satisfied 14/07/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line12 Whitechapel Road
2026-08-17

2 WHITECHAPEL ROAD

post townLondon
2026-08-17

LONDON

officer appointedCONWAY, Bjorn Alex Paul
2026-08-17
officer appointedGRIFFITHS, Richard Owen
2026-08-17