Ameo Professional Services Limited
- Company number
- 09786677
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Tpximpact Holdings PLC (14 companies)
Registered office
Previous names
- Ameo Services Ltd (until 28 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Richard Owen | Director | 17 Dec 2024 | |
| CONWAY, Bjorn Alex Paul | Director | 9 Jan 2023 | |
| WINTERS, Stephen Richard | Director | 1 Oct 2022 | 17 Dec 2024 |
| GHANDI, Neal Narenda | Director | 16 May 2022 | 9 Jan 2023 |
| RIGBY, Oliver James | Director | 10 Mar 2020 | 1 Oct 2022 |
| DEARING, Michael | Director | 21 Sep 2015 | 16 May 2022 |
| WARD, Ben | Director | 15 Oct 2015 | 31 Dec 2021 |
| WARD, Fiona | Secretary | 20 Sep 2016 | 10 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpximpact Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | |
| Mr Mike Dearing | Ownership Of Shares 25 To 50 Percent | 20 Sep 2016 | 10 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Oct 2019 | £1,708,310 | £1,142,364 | 11 |
| 31 Oct 2018 | £884,297 | £762,533 | 10 |
| 31 Oct 2017 | £397,490 | £462,447 | 10 |
| 31 Oct 2016 | £421,240 | £753,038 | - |
Connections
Owned by
Ameo Professional Services Limited → Tpximpact Holdings PLC
Directors’ other companies
- CONWAY, Bjorn Alex Paul - Director at Deeson Group Holdings Limited
- CONWAY, Bjorn Alex Paul - Director at Nudge Digital Limited
- CONWAY, Bjorn Alex Paul - Director at Difrent Ltd
- CONWAY, Bjorn Alex Paul - Director at The Panoply Holdings Limited
- CONWAY, Bjorn Alex Paul - Director at Deeson Group Limited
- GRIFFITHS, Richard Owen - Director at Nudge Digital Limited
- GRIFFITHS, Richard Owen - Director at Difrent Ltd
- GRIFFITHS, Richard Owen - Director at Deeson Group Holdings Limited
- GRIFFITHS, Richard Owen - Director at The Panoply Holdings Limited
- GRIFFITHS, Richard Owen - Director at Deeson Group Limited
Companies at the same address
- Foundry4 Consulting Ltd (10686321)
- Futuregov. Ltd (13614653)
- Human Plus Ltd (11771564)
- Keep IT Simple Limited (10443621)
- Manifesto Digital Limited (07885631)
- The Panoply Holdings Limited (13633967)
- Tpximpact Data Limited (06704556)
- Tpximpact Global Group Limited (08116392)
- Tpximpact Holdings PLC (10533096)
- Tpximpact Limited (06472420)