logo
explain how to read the page

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
    Gower, Peter
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Romer, Timothy Paul
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dale, Manjit
    Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Kay, Paul Alexander
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 3
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Grace, Frank Clayton
    Relocation Consultant born in May 1940
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Mehta, Yogesh
    Relocation Consultant born in October 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2025-01-13
    OF - Director → CIF 0
    Mehta, Yogesh
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-25 ~ 1996-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED

Previous names
RYDE LIMITED - 2018-07-16
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
62,501 GBP2024-09-30
62,701 GBP2023-09-30
Fixed Assets
62,501 GBP2024-09-30
62,701 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
2,269,423 GBP2024-09-30
2,295,763 GBP2023-09-30
Cash at bank and in hand
2,381,948 GBP2024-09-30
2,337,301 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
4,651,371 GBP2024-09-30
4,633,064 GBP2023-09-30
Creditors
Amounts falling due within one year
-62,500 GBP2024-09-30
-62,700 GBP2023-09-30
Net Current Assets/Liabilities
4,588,871 GBP2024-09-30
4,570,364 GBP2023-09-30
Total Assets Less Current Liabilities
4,651,372 GBP2024-09-30
4,633,065 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
4,651,372 GBP2024-09-30
4,633,065 GBP2023-09-30
Equity
Called up share capital
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
4,451,372 GBP2024-09-30
4,433,065 GBP2023-09-30
Equity
4,651,372 GBP2024-09-30
4,633,065 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    Info
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-16
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2018-07-16
    Registered number 03231822
    icon of addressDrury Way, London NW10 0JN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03231822
    icon of address10 Laxcon Close, Drury Way, London, England, NW10 0JN
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03231822
    icon of addressDrury Way, Drury Way, London, England, NW10 0JN
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Registered Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressDrury Way, Brent Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 10 Drury Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AMERICAN OVERSEAS SHIPPING CORPORATION LIMITED - 2018-07-13
    icon of addressDrury Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TEAM RELOCATIONS LIMITED - 2002-05-08
    TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED - 2018-07-13
    icon of addressDrury Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TRANSEURO AMERTRANS STORAGE LIMITED - 2018-07-13
    icon of addressDrury Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    icon of address62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    TEAM RELOCATION SERVICES LIMITED - 2018-07-13
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    MORTON FRASER RELOCATION LIMITED - 2002-10-02
    icon of address62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TRANS EURO LIMITED - 2018-07-13
    ADVANCEGOLD PUBLIC LIMITED COMPANY - 1993-01-04
    ARRETON LIMITED - 2018-07-16
    icon of addressDrury Way, Brent Park, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    62,500 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressDrury Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,986 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-13
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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