Ltd Facts The UK company register, as filed

Register entry · No. 06391302

AMERICAS SQUARE LIMITED

Active Private Limited Company Incorporated 5 Oct 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £968,757.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 5 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5/7 VERNON YARD, LONDON, W11 2DX

    As filed with Companies House.

  2. Nature of business

    • 68202 Letting and operating of conference and exhibition centres

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. AMERICAS SQUARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £736,581 £968,757 9
31 Dec 2023 not published not published £1,454,120 £867,277 8
31 Dec 2022 * not published not published £874,033 £486,381 10
31 Dec 2021 not published not published £987,419 £291,975 6
31 Dec 2020 not published £-134,530 £837,183 £708,831 8
31 Dec 2019 not published not published £1,061,240 £1,195,456 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Daniel Mayers Director 5 Oct 2007 — August 1967 British · United Kingdom
James Wallace Buchan Director Director 5 Feb 2016 — January 1956 British · United Kingdom
Rachel Louise Applegate Director 16 Jan 2026 — January 1961 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cavendish Venues Limited company · 16818621 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMERICAS SQUARE LIMITED still trading?

The register shows AMERICAS SQUARE LIMITED as active.

What does AMERICAS SQUARE LIMITED do?

It files the industry code 68202 (Letting and operating of conference and exhibition centres).

When was AMERICAS SQUARE LIMITED set up?

It was incorporated on 5 October 2007.

When are AMERICAS SQUARE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 December 2024.

When is AMERICAS SQUARE LIMITED's next confirmation statement due?

By 5 January 2027.

Who runs AMERICAS SQUARE LIMITED?

AMERICAS SQUARE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68202), active, set up around the same time. More in this industry →

  1. 06428342 HIGHAM LEARNING LIMITED Active Private Limited Company Inc. 15 Nov 2007 68202 · Letting And Operating Of Conference And Exhibition Centres
  2. 06420612 THE WORK PLACE (AYCLIFFE) LIMITED Active Private Limited Company Inc. 7 Nov 2007 68202 · Letting and operating of conference and exhibition centres
  3. 06362932 DYNAMIX EXTREME C.I.C. Active Community Interest Company Inc. 6 Sep 2007 52103 · Operation of warehousing and storage facilities for land transport activities
  4. 06358935 CHRIST APOSTOLIC CHURCH WORLDWIDE LTD Active Private Limited Company Inc. 3 Sep 2007 68100 · Buying and selling of own real estate
  5. 06351877 CITY CENTRE CONFERENCES LIMITED Active Private Limited Company Inc. 23 Aug 2007 68202 · Letting and operating of conference and exhibition centres

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House