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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Fairhall, Alane Julia
    Company Secretary
    Individual (100 offsprings)
    Officer
    1993-12-15 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 2
    Cooper, Marcus Simon
    Born in February 1966
    Individual (267 offsprings)
    Officer
    1993-12-15 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (267 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-12-15 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-12-15 ~ 1994-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMEK INVESTMENTS LIMITED

Period: 1993-12-15 ~ now
Company number: 02881098
Registered name
AMEK INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,146,961 GBP2025-03-31
5,111,577 GBP2024-03-26
Fixed Assets - Investments
178 GBP2025-03-31
178 GBP2024-03-26
Fixed Assets
8,650,828 GBP2025-03-31
8,615,444 GBP2024-03-26
Total Inventories
12,223,029 GBP2025-03-31
8,620,172 GBP2024-03-26
Debtors
Current
16,597,952 GBP2025-03-31
17,226,039 GBP2024-03-26
Cash at bank and in hand
1,137,055 GBP2025-03-31
733,094 GBP2024-03-26
Current Assets
29,958,036 GBP2025-03-31
26,579,305 GBP2024-03-26
Net Current Assets/Liabilities
-3,685,828 GBP2025-03-31
-2,207,998 GBP2024-03-26
Total Assets Less Current Liabilities
4,965,000 GBP2025-03-31
6,407,446 GBP2024-03-26
Creditors
Non-current, Amounts falling due after one year
-640,000 GBP2025-03-31
-640,000 GBP2024-03-26
Net Assets/Liabilities
3,705,843 GBP2025-03-31
5,148,289 GBP2024-03-26
Average Number of Employees
142024-03-27 ~ 2025-03-31
142023-03-28 ~ 2024-03-26
Property, Plant & Equipment - Gross Cost
Land and buildings
5,079,283 GBP2025-03-31
5,079,283 GBP2024-03-26
Tools/Equipment for furniture and fittings
181,261 GBP2025-03-31
181,261 GBP2024-03-26
Motor vehicles
89,506 GBP2025-03-31
74,814 GBP2024-03-26
Property, Plant & Equipment - Gross Cost
5,350,050 GBP2025-03-31
5,335,358 GBP2024-03-26
Property, Plant & Equipment - Disposals
Motor vehicles
-74,814 GBP2024-03-27 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-74,814 GBP2024-03-27 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
180,712 GBP2025-03-31
180,529 GBP2024-03-26
Motor vehicles
22,377 GBP2025-03-31
43,252 GBP2024-03-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,089 GBP2025-03-31
223,781 GBP2024-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
183 GBP2024-03-27 ~ 2025-03-31
Motor vehicles
22,377 GBP2024-03-27 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,560 GBP2024-03-27 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,252 GBP2024-03-27 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,252 GBP2024-03-27 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,079,283 GBP2025-03-31
5,079,283 GBP2024-03-26
Tools/Equipment for furniture and fittings
549 GBP2025-03-31
732 GBP2024-03-26
Motor vehicles
67,129 GBP2025-03-31
31,562 GBP2024-03-26
Investments in Subsidiaries
178 GBP2025-03-31
178 GBP2024-03-26
Cost valuation
178 GBP2024-03-26
Other types of inventories not specified separately
12,223,029 GBP2025-03-31
8,620,172 GBP2024-03-26
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
310,256 GBP2025-03-31
168,645 GBP2024-03-26
Other Debtors
Amounts falling due within one year, Current
15,031,409 GBP2025-03-31
15,837,908 GBP2024-03-26
Debtors
Amounts falling due within one year, Current
16,597,952 GBP2025-03-31
17,226,039 GBP2024-03-26
Trade Creditors/Trade Payables
12,576 GBP2025-03-31
7,374 GBP2024-03-26
Amounts Owed to Related Parties
7,369,364 GBP2025-03-31
7,369,364 GBP2024-03-26
Taxation/Social Security Payable
142,963 GBP2025-03-31
37,536 GBP2024-03-26
Accrued Liabilities
101,224 GBP2025-03-31
81,070 GBP2024-03-26
Other Creditors
22,823,022 GBP2025-03-31
17,741,507 GBP2024-03-26
Total Borrowings
Non-current, Amounts falling due after one year
640,000 GBP2025-03-31
640,000 GBP2024-03-26
Bank Borrowings
Non-current
640,000 GBP2025-03-31
640,000 GBP2024-03-26
Par Value of Share
Class 1 ordinary share
12024-03-27 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-26
Bank Borrowings
Current
3,194,715 GBP2025-03-31
3,202,715 GBP2024-03-26
Bank Overdrafts
Current
347,737 GBP2024-03-26
Total Borrowings
Current
3,194,715 GBP2025-03-31
3,550,452 GBP2024-03-26
Director Remuneration
150,000 GBP2024-03-27 ~ 2025-03-31
150,000 GBP2023-03-28 ~ 2024-03-26
Related profiles found in government register
  • AMEK INVESTMENTS LIMITED
    Info
    Registered number 02881098
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • AMEK INVESTMENTS LIMITED
    S
    Registered number missing
    16 Finchley Road, London, NW8 6EE
    CIF 1
  • AMEK INVESTMENTS LIMITED
    S
    Registered number 2881098
    16, Finchley Road, London, England, NW8 6EB
    CIF 2
  • AMEK INVESTMENTS LIMITED
    S
    Registered number 02881098
    16, Finchley Road, London, United Kingdom, NW8 6EE
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    12 STORMONT ROAD LIMITED
    - now 09819432
    MCG (CCS) LIMITED
    - 2018-10-26 09819432
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
    03990955
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (17 parents)
    Officer
    2000-05-11 ~ 2000-08-18
    CIF 1 - Director → ME
  • 3
    44 QUEEN'S GARDENS RESIDENTS ASSOCIATION LIMITED
    03491482
    11 Redan House 23 Redan Place, London, England
    Active Corporate (13 parents)
    Officer
    1998-12-15 ~ now
    CIF 4 - Director → ME
  • 4
    4TRADE CONSULTANT LIMITED
    08904922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2022-11-18 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
    - now OC318156
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP - 2011-05-25
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 6
    AMEK INVESTMENTS (SOUTH WEST) LIMITED
    10405932
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    AMEK PROPERTY INVESTMENTS LLP
    - now OC327990
    AMEK LEISURE INVESTMENTS LLP
    - 2010-09-13 OC327990
    16 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2010-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    CLARISE PROPERTIES LIMITED
    05574425
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    COOPER PROPERTIES LONDON LIMITED
    09779721
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    FLEDGLING MANAGEMENT LIMITED
    05889760
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    GARDEN COURT MANAGEMENT (GONDAR GARDENS) LIMITED
    01110018
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-04-30 ~ now
    CIF 6 - Director → ME
  • 12
    MARCUS COOPER LETTINGS LIMITED
    16915350
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
    05479849
    16 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    NO.85 HOLLAND PARK LIMITED
    00916978 00975904
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (23 parents)
    Officer
    1999-07-16 ~ 2010-10-31
    CIF 5 - Director → ME
  • 15
    QUNITESSA SOLUTIONS LIMITED
    05889798
    16 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    SETLIMIT LIMITED
    03691958
    16 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2000-01-31 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WISE OWL CONSULTANTS LIMITED
    06497204
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.