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
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    1993-12-15 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 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
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fairhall, Alane Julia
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-12-15 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-12-15 ~ 1994-04-29
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-12-15 ~ 1994-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMEK INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,122,342 GBP2023-03-27
5,228,411 GBP2022-03-28
Fixed Assets - Investments
178 GBP2023-03-27
178 GBP2022-03-28
Fixed Assets
8,626,209 GBP2023-03-27
8,732,278 GBP2022-03-28
Total Inventories
8,620,086 GBP2023-03-27
8,713,256 GBP2022-03-28
Debtors
Current
15,788,683 GBP2023-03-27
12,032,744 GBP2022-03-28
Cash at bank and in hand
708,702 GBP2023-03-27
702,673 GBP2022-03-28
Current Assets
25,117,471 GBP2023-03-27
21,448,673 GBP2022-03-28
Net Current Assets/Liabilities
-1,618,560 GBP2023-03-27
-2,503,393 GBP2022-03-28
Total Assets Less Current Liabilities
7,007,649 GBP2023-03-27
6,228,885 GBP2022-03-28
Creditors
Non-current, Amounts falling due after one year
-640,000 GBP2023-03-27
-640,000 GBP2022-03-28
Net Assets/Liabilities
5,748,492 GBP2023-03-27
4,969,728 GBP2022-03-28
Average Number of Employees
142022-03-29 ~ 2023-03-27
122021-03-30 ~ 2022-03-28
Property, Plant & Equipment - Gross Cost
Land and buildings
5,079,283 GBP2023-03-27
5,170,999 GBP2022-03-28
Tools/Equipment for furniture and fittings
181,261 GBP2023-03-27
181,261 GBP2022-03-28
Motor vehicles
74,814 GBP2023-03-27
74,814 GBP2022-03-28
Property, Plant & Equipment - Gross Cost
5,335,358 GBP2023-03-27
5,427,074 GBP2022-03-28
Property, Plant & Equipment - Disposals
Land and buildings
-138,666 GBP2022-03-29 ~ 2023-03-27
Property, Plant & Equipment - Disposals
-138,666 GBP2022-03-29 ~ 2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
180,285 GBP2023-03-27
179,960 GBP2022-03-28
Motor vehicles
32,731 GBP2023-03-27
18,703 GBP2022-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,016 GBP2023-03-27
198,663 GBP2022-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
325 GBP2022-03-29 ~ 2023-03-27
Motor vehicles
14,028 GBP2022-03-29 ~ 2023-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,353 GBP2022-03-29 ~ 2023-03-27
Property, Plant & Equipment
Land and buildings
5,079,283 GBP2023-03-27
5,170,999 GBP2022-03-28
Tools/Equipment for furniture and fittings
976 GBP2023-03-27
1,301 GBP2022-03-28
Motor vehicles
42,083 GBP2023-03-27
56,111 GBP2022-03-28
Investments in Subsidiaries
178 GBP2023-03-27
178 GBP2022-03-28
Cost valuation
178 GBP2022-03-28
Other types of inventories not specified separately
8,620,086 GBP2023-03-27
8,713,256 GBP2022-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,111 GBP2023-03-27
27,479 GBP2022-03-28
Other Debtors
Current, Amounts falling due within one year
14,439,086 GBP2023-03-27
10,765,779 GBP2022-03-28
Debtors
Current, Amounts falling due within one year
15,788,683 GBP2023-03-27
12,032,744 GBP2022-03-28
Total Borrowings
Current, Amounts falling due within one year
3,911,047 GBP2023-03-27
3,519,532 GBP2022-03-28
Trade Creditors/Trade Payables
70,080 GBP2023-03-27
71,771 GBP2022-03-28
Amounts Owed to Related Parties
7,369,364 GBP2023-03-27
7,369,364 GBP2022-03-28
Taxation/Social Security Payable
67,258 GBP2023-03-27
2,938 GBP2022-03-28
Accrued Liabilities
103,277 GBP2023-03-27
121,393 GBP2022-03-28
Other Creditors
15,215,005 GBP2023-03-27
12,867,068 GBP2022-03-28
Total Borrowings
Non-current, Amounts falling due after one year
640,000 GBP2023-03-27
640,000 GBP2022-03-28
Bank Borrowings
Non-current
640,000 GBP2023-03-27
640,000 GBP2022-03-28
Par Value of Share
Class 1 ordinary share
12022-03-29 ~ 2023-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-27
1,000 shares2022-03-28
Bank Borrowings
Current
3,210,715 GBP2023-03-27
3,304,015 GBP2022-03-28
Bank Overdrafts
Current
700,332 GBP2023-03-27
215,517 GBP2022-03-28
Total Borrowings
Current
3,911,047 GBP2023-03-27
3,519,532 GBP2022-03-28
Director Remuneration
150,000 GBP2022-03-29 ~ 2023-03-27
150,000 GBP2021-03-30 ~ 2022-03-28
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 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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
Active 13
  • 1
    11 Redan House 23 Redan Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    1998-12-15 ~ now
    CIF 4 - Director → ME
  • 2
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP - 2011-05-25
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,802,690 GBP2024-03-31
    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
  • 4
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    AMEK LEISURE INVESTMENTS LLP - 2010-09-13
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,495,543 GBP2024-03-31
    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
  • 6
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,501 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    50 Gondar Gdns, London
    Active Corporate (9 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2002-04-30 ~ now
    CIF 6 - Director → ME
  • 10
    16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,357,542 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-31 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -29,288 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MCG (CCS) LIMITED - 2018-10-26
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,376 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-05-11 ~ 2000-08-18
    CIF 1 - Director → ME
  • 3
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-07-16 ~ 2010-10-31
    CIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.