Registry TimelineAMEBA SYSTEMS LTD
14997742 · incorporated 2023-07-12 · Active
Data as of — company details 1 October 2026 · ownership 10 October 2026 · directors 9 October 2026 · filing history 9 October 2026
- Registered office
- FIRST FLOOR FLAT, 17 PINDOCK MEWS, LONDON, ENGLAND, W9 2PY
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Craig Stewart Massie — 25-50% (shares)Mr Cedrik Hoffmann — 25-50% (shares)
- Current directors
- Cedrik Hoffmann — 12 July 2023 (appointed)Craig Stewart Massie — 12 July 2023 (appointed)Putt Rodchareon — 1 August 2024 (appointed)Isabella Yamamoto — 1 August 2024 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2025-07-31)
- Net assets: £5,088,182
Average employees: 13
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at AMEBA SYSTEMS LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.