Amesgain Limited
Company 02478328 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 93 Eaton Square Limited 1 shared director
- 93 Eaton Square Freehold Limited 1 shared director
- Maran (UK) Limited 1 shared director
- Agelef Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02478328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1990 |
| Address | 22 CARLISLE PLACE, LONDON, SW1P 1JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Anna Angelicoussi Greek
ownership of shares 25-50% voting rights 25-50% - Mrs Maria Angelikousi-Frankopan Greek
ownership of shares 25-50% voting rights 25-50% - Mr Loukis Papaphilippou ceased Cypriot
ownership of shares 25-50% voting rights 25-50% - Mr John Anthony Angelicoussis ceased Greek
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Flytzani, Alexandra Director · appointed 2021
- Castle, Simon Director · appointed 2018
- Rehman, Yasser Former Director · appointed 2018 · resigned 2021
- Hadjigeorgiou, Stelios Former Secretary · appointed 2001 · resigned 2018
- Angelicoussis, John Anthony Former Director · resigned 2018
- Kohler, Kenneth Peter Former Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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