Americas Square Limited
- Company number
- 06391302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2007
- Nature of business
- Letting and operating of conference and exhibition centres
- Corporate group
- Cavendish Venues Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Wallace Buchan | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 31 Dec 2025 |
| Mr Tom Mayers | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 31 Dec 2025 |
| Ms Rachel Louise Applegate | Ownership Of Shares 25 To 50 Percent | 16 Jan 2026 | 16 Jan 2026 |
| Ms Rachel Louise Applegate | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 16 Jan 2026 |
| Cavendish Venues Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £968,757 | £736,581 | 8 |
| 31 Dec 2023 | £867,277 | £1,454,120 | 10 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £291,975 | £987,419 | 8 |
| 31 Dec 2020 | £708,831 | £837,183 | 11 |
| 31 Dec 2019 | £1,195,456 | £1,061,240 | 11 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £1,129,227 | £655,337 | - |
| 31 Dec 2016 | - | £686,360 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £83,937 | £195,482 | - |
| 31 Dec 2011 | £17,023 | £186,122 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Americas Square Limited → Cavendish Venues Limited
Controls
- Basinghall Limited (16619276)