Amanda Levete Services Limited
- Company number
- 03346376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1997
- Nature of business
- Architectural activities
Registered office
Previous names
- Future Systems (London) Limited (until 21 May 2001)
- R. Deans Limited (until 8 Jun 1998)
- Amanda Levete Architects Limited (until 16 Mar 2015)
- Future Systems Limited (until 19 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HO-YIN NG, Henry | Director | 19 Jul 2012 | |
| LEVETE, Amanda Jane | Secretary | 7 Apr 1997 | |
| LEVETE, Amanda Jane | Director | 7 Apr 1997 | |
| DAVISON, Bruce Fraser | Director | 27 Nov 2013 | 30 May 2014 |
| KAPLICKY, Jan | Director | 7 Apr 1997 | 14 Jan 2009 |
| HIGHSTONE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Apr 1997 | 7 Apr 1997 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Nominee-Director | 7 Apr 1997 | 7 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amanda Levete Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 2 |
| 30 Jun 2024 | - | - | 2 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | £23,348 | 0 |
| 30 Jun 2020 | - | £37,210 | 0 |
| 30 Jun 2019 | - | £37,172 | 1 |
| 30 Jun 2018 | -£508,584 | £30,775 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Owned by
Amanda Levete Services Limited → Amanda Levete Holdings Limited
Directors’ other companies
- LEVETE, Amanda Jane - Director at ALA John Street Limited
- LEVETE, Amanda Jane - Director at Amanda Levete Holdings Limited
- LEVETE, Amanda Jane - Director at Amanda Levete Architects Limited
- LEVETE, Amanda Jane - Director at AL Holdings (2019) Ltd
Companies at the same address
- AL Holdings (2019) Ltd (12236428)
- ALA John Street Limited (12758716)
- Amanda Levete Holdings Limited (09150712)