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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pearlman, Samuel Dan
    Born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Samuel Dan Pearlman
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearlman, Meyer
    Born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Pearlman, Meyer
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Pearlman, Harold Hersh
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Davis, Harold Austin
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

A.M.I. INVESTMENTS LIMITED

Previous name
KAY WAREHOUSES LIMITED - 1987-07-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
370 GBP2023-06-30
Fixed Assets
370 GBP2023-06-30
Debtors
30,244 GBP2024-06-30
127,032 GBP2023-06-30
Cash at bank and in hand
949 GBP2024-06-30
949 GBP2023-06-30
Current Assets
31,193 GBP2024-06-30
127,981 GBP2023-06-30
Net Current Assets/Liabilities
31,193 GBP2024-06-30
127,981 GBP2023-06-30
Total Assets Less Current Liabilities
31,193 GBP2024-06-30
128,351 GBP2023-06-30
Net Assets/Liabilities
31,193 GBP2024-06-30
128,351 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
30,193 GBP2024-06-30
127,351 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amount of corporation tax that is recoverable
Current
6,049 GBP2024-06-30
6,049 GBP2023-06-30
Amounts owed by directors
Current
24,197 GBP2023-06-30
Debtors
Current
6,049 GBP2024-06-30
30,246 GBP2023-06-30

  • A.M.I. INVESTMENTS LIMITED
    Info
    KAY WAREHOUSES LIMITED - 1987-07-02
    Registered number 00620611
    icon of addressFlat 8, Dewlands Court, 2 Turnberry Close, London NW4 1JL
    PRIVATE LIMITED COMPANY incorporated on 1959-02-09 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.