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Home > England & Wales Companies > A.M. BEST EUROPE - INFORMATION SERVICES LIMITED
Company Information for

A.M. BEST EUROPE - INFORMATION SERVICES LIMITED

8TH FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB,
Company Registration Number
07325169
Private Limited Company
Active

Company Overview

About A.m. Best Europe - Information Services Ltd
A.M. BEST EUROPE - INFORMATION SERVICES LIMITED was founded on 2010-07-26 and has its registered office in London. The organisation's status is listed as "Active". A.m. Best Europe - Information Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.M. BEST EUROPE - INFORMATION SERVICES LIMITED
 
Legal Registered Office
8TH FLOOR
12 ARTHUR STREET
LONDON
EC4R 9AB
Other companies in SW1Y
 
Previous Names
AMBE - INFORMATION SERVICES LTD11/08/2010
Filing Information
Company Number 07325169
Company ID Number 07325169
Date formed 2010-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 20:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. BEST EUROPE - INFORMATION SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.M. BEST EUROPE - INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ELISABETH POOL
 Company Secretary 2016-09-26
NICHOLAS JAMES CHARTERIS-BLACK
 Director 2012-07-10
LARRY GEORGE MAYEWSKI
 Director 2010-08-18
BERNARD JOSEPH PEECOCK
 Director 2012-07-10
SUZANNE ELISABETH POOL
 Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN BULLUCK HEINE
 Director 2016-09-27 2018-03-31
ROGER SELLEK
 Director 2010-08-18 2016-07-31
ARTHUR SNYDER III
 Director 2010-07-26 2012-07-10
PAUL TINNIRELLO
 Director 2010-07-26 2012-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CHARTERIS-BLACK A.M. BEST EUROPE - RATING SERVICES LIMITED Director 2012-07-10 CURRENT 1991-02-26 Active
LARRY GEORGE MAYEWSKI A.M. BEST EUROPE - RATING SERVICES LIMITED Director 2005-12-01 CURRENT 1991-02-26 Active
SUZANNE ELISABETH POOL A.M. BEST EUROPE - RATING SERVICES LIMITED Director 2012-07-10 CURRENT 1991-02-26 Active
GRAHAM WRIGHT PEACOCK & BINNINGTON HOLDINGS LIMITED Company Secretary 1991-09-30 - 2016-04-01 RESIGNED 1990-07-06 Active
GRAHAM WRIGHT PEACOCK & BINNINGTON Company Secretary 1991-09-30 - 2016-04-01 RESIGNED 1937-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAIG MOSHER
2024-08-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-01CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-01-22Director's details changed for Mr Matthew Craig Mosher on 2024-01-17
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-10-10SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE ELISABETH POOL on 2022-10-10
2022-10-10Director's details changed for Mr Nicholas James Charteris-Black on 2022-10-10
2022-10-10Director's details changed for Mr Jasjot Singh Kohli on 2022-10-10
2022-10-10Director's details changed for Mrs Suzanne Elisabeth Pool on 2022-10-10
2022-10-10CH01Director's details changed for Mr Nicholas James Charteris-Black on 2022-10-10
2022-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE ELISABETH POOL on 2022-10-10
2022-09-30DIRECTOR APPOINTED MR JAMES SNEE
2022-09-30Director's details changed for Mr James Snee on 2022-09-30
2022-09-30CH01Director's details changed for Mr James Snee on 2022-09-30
2022-09-30AP01DIRECTOR APPOINTED MR JAMES SNEE
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM 8th Floor, 12 Arthur Street 8th Floor Arthur Street London EC4R 9AB England
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM 8th Floor, 12 Arthur Street 8th Floor Arthur Street London EC4R 9AB England
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 6th Floor 12 Arthur Street London EC4R 9AB England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 6th Floor 12 Arthur Street London EC4R 9AB England
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-14Director's details changed for Mrs Suzanne Elisabeth Pool on 2021-12-10
2021-12-14CH01Director's details changed for Mrs Suzanne Elisabeth Pool on 2021-12-10
2021-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-03-02AP01DIRECTOR APPOINTED MR JASJOT SINGH KOHLI
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH PEECOCK
2020-01-03AP01DIRECTOR APPOINTED MR MATTHEW CRAIG MOSHER
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LARRY GEORGE MAYEWSKI
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Thrings Llp 20 st. Andrew Street London EC4A 3AG England
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BULLUCK HEINE
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11AP01DIRECTOR APPOINTED MS KAREN BULLUCK HEINE
2016-10-06AP03Appointment of Mrs Suzanne Elisabeth Pool as company secretary on 2016-09-26
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SELLEK
2016-03-10AUDAUDITOR'S RESIGNATION
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-31CH01Director's details changed for Mrs Suzanne Elisabeth Pool on 2014-12-11
2014-10-20CH01Director's details changed for Mrs Suzanne Elisabeth Pool on 2014-10-08
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0126/07/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-16AR0126/07/13 ANNUAL RETURN FULL LIST
2012-08-20AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-24AP01DIRECTOR APPOINTED MRS SUZANNE ELISABETH POOL
2012-07-24AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CHARTERIS-BLACK
2012-07-24AP01DIRECTOR APPOINTED MR BERNARD JOSEPH PEECOCK
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR SNYDER III
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TINNIRELLO
2012-07-13RES01ALTER ARTICLES 26/06/2012
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-02AR0126/07/11 FULL LIST
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-19AP01DIRECTOR APPOINTED MR LARRY GEORGE MAYEWSKI
2010-08-19AP01DIRECTOR APPOINTED MR ROGER SELLEK
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF UNITED KINGDOM
2010-08-11RES15CHANGE OF NAME 28/07/2010
2010-08-11CERTNMCOMPANY NAME CHANGED AMBE - INFORMATION SERVICES LTD CERTIFICATE ISSUED ON 11/08/10
2010-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-06AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to A.M. BEST EUROPE - INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M. BEST EUROPE - INFORMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.M. BEST EUROPE - INFORMATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. BEST EUROPE - INFORMATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.M. BEST EUROPE - INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. BEST EUROPE - INFORMATION SERVICES LIMITED
Trademarks
We have not found any records of A.M. BEST EUROPE - INFORMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. BEST EUROPE - INFORMATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as A.M. BEST EUROPE - INFORMATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M. BEST EUROPE - INFORMATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. BEST EUROPE - INFORMATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M. BEST EUROPE - INFORMATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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