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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
    Cooper, Marcus Simon
    Born in February 1966
    Individual (249 offsprings)
    Officer
    1993-12-15 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (249 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairhall, Alane Julia
    Company Secretary
    Individual (87 offsprings)
    Officer
    1993-12-15 ~ 2014-09-08
    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, 76188 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, 72060 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
5,111,577 GBP2024-03-26
5,122,342 GBP2023-03-27
Fixed Assets - Investments
178 GBP2024-03-26
178 GBP2023-03-27
Fixed Assets
8,615,444 GBP2024-03-26
8,626,209 GBP2023-03-27
Total Inventories
8,620,172 GBP2024-03-26
8,620,086 GBP2023-03-27
Debtors
Current
17,226,040 GBP2024-03-26
15,788,683 GBP2023-03-27
Cash at bank and in hand
733,094 GBP2024-03-26
708,702 GBP2023-03-27
Current Assets
26,579,306 GBP2024-03-26
25,117,471 GBP2023-03-27
Net Current Assets/Liabilities
-2,207,998 GBP2024-03-26
-1,618,560 GBP2023-03-27
Total Assets Less Current Liabilities
6,407,446 GBP2024-03-26
7,007,649 GBP2023-03-27
Net Assets/Liabilities
5,148,289 GBP2024-03-26
5,748,492 GBP2023-03-27
Average Number of Employees
142023-03-28 ~ 2024-03-26
142022-03-29 ~ 2023-03-27
Property, Plant & Equipment - Gross Cost
Land and buildings
5,079,283 GBP2024-03-26
5,079,283 GBP2023-03-27
Tools/Equipment for furniture and fittings
181,261 GBP2024-03-26
181,261 GBP2023-03-27
Motor vehicles
74,814 GBP2024-03-26
74,814 GBP2023-03-27
Property, Plant & Equipment - Gross Cost
5,335,358 GBP2024-03-26
5,335,358 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
180,529 GBP2024-03-26
180,285 GBP2023-03-27
Motor vehicles
43,252 GBP2024-03-26
32,731 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,781 GBP2024-03-26
213,016 GBP2023-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
244 GBP2023-03-28 ~ 2024-03-26
Motor vehicles
10,521 GBP2023-03-28 ~ 2024-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,765 GBP2023-03-28 ~ 2024-03-26
Property, Plant & Equipment
Land and buildings
5,079,283 GBP2024-03-26
5,079,283 GBP2023-03-27
Tools/Equipment for furniture and fittings
732 GBP2024-03-26
976 GBP2023-03-27
Motor vehicles
31,562 GBP2024-03-26
42,083 GBP2023-03-27
Investments in Subsidiaries
178 GBP2024-03-26
178 GBP2023-03-27
Cost valuation
178 GBP2023-03-27
Other types of inventories not specified separately
8,620,172 GBP2024-03-26
8,620,086 GBP2023-03-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
168,645 GBP2024-03-26
130,111 GBP2023-03-27
Other Debtors
Amounts falling due within one year, Current
15,837,909 GBP2024-03-26
14,439,086 GBP2023-03-27
Debtors
Amounts falling due within one year, Current
17,226,040 GBP2024-03-26
15,788,683 GBP2023-03-27
Trade Creditors/Trade Payables
7,374 GBP2024-03-26
70,080 GBP2023-03-27
Amounts Owed to Related Parties
7,369,364 GBP2024-03-26
7,369,364 GBP2023-03-27
Taxation/Social Security Payable
37,536 GBP2024-03-26
67,258 GBP2023-03-27
Accrued Liabilities
81,070 GBP2024-03-26
103,277 GBP2023-03-27
Other Creditors
17,741,508 GBP2024-03-26
15,215,005 GBP2023-03-27
Bank Borrowings
Non-current
640,000 GBP2024-03-26
640,000 GBP2023-03-27
Par Value of Share
Class 1 ordinary share
12023-03-28 ~ 2024-03-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-26
1,000 shares2023-03-27
Bank Borrowings
Current
3,202,715 GBP2024-03-26
3,210,715 GBP2023-03-27
Bank Overdrafts
Current
347,737 GBP2024-03-26
700,332 GBP2023-03-27
Total Borrowings
Current
3,550,452 GBP2024-03-26
3,911,047 GBP2023-03-27
Director Remuneration
150,000 GBP2023-03-28 ~ 2024-03-26
150,000 GBP2022-03-29 ~ 2023-03-27
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 3 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
    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
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 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 March 2026 and licensed under the Open Government Licence v3.0.