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Companies/05748557

Ammeon (UK) Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-11 · Ceased 2021-10-01

Source record 174560192
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-11 · Ceased 2021-10-01

Source record 174669058
GL
Gilbert LittleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-11

Source record 171867458
JC
Jospeh CunninghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-11

Source record 171867644
LQ
Lawrence QuinnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-11

Source record 171867645
Ammeon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-11

Source record 171891130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RP
Robert PriceCurrent director
Appointed 2023-08-29 · 3 yrs · Director
+13 others
JD
Joanna DudekCurrent secretary
Appointed 2021-05-11 · 5 yrs
Show 10 historical appointments
RR
Rafal RybkowskiResigned director
Resigned 2021-05-11 · Finance Director
GG
Gurdeep GrewalResigned director
Resigned 2021-05-11 · 2 yrs · Company Director
LQ
Larry QuinnResigned director
Resigned 2020-08-01 · Company Director
DG
David GuilmartinResigned secretary
Resigned 2020-08-01
RM
Ronan MurrayResigned secretary
Resigned 2018-07-01 · 2 yrs
JC
Joseph CunninghamResigned director
Resigned 2017-07-17 · 3 yrs · Engineer
Resigned 2006-03-20
FJ
Fred JonesResigned director
Resigned 2006-03-20 · 12 yrs · Company Director
MB
Michael BlackResigned directorResigned secretary
Resigned 2006-03-20 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active