22 AMELIA STREET MANAGEMENT LIMITED
Company details
- Registered name
- 22 AMELIA STREET MANAGEMENT LIMITED
- Company number
- 05919132
- Registered office
- 40 QUEEN ANNE STREET, LONDON, W1G 9EL
- Company type
- Private Limited Company
- Incorporated on
- 30 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED (to 14 Jan 2015)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | First Base Land Limited |
| 14/01/2015 | Registered name changed | FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED | 22 AMELIA STREET MANAGEMENT LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -384 | -381 |
| Net assets | -384 | -381 |
| Employees (avg) | 1 | 1 |
Documents for 22 AMELIA STREET MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About 22 AMELIA STREET MANAGEMENT LIMITED (05919132)
22 AMELIA STREET MANAGEMENT LIMITED is a private limited company incorporated on 30 August 2006 and registered in the United Kingdom under company number 05919132. Its registered office is at 40 QUEEN ANNE STREET, LONDON, W1G 9EL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is First Base Land Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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