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
    Romer, Timothy Paul
    Finance Director born in November 1960
    Individual (28 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Gower, Peter
    Individual (17 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kay, Paul Alexander
    Individual
    Officer
    1996-07-25 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 2
    Mehta, Yogesh
    Relocation Consultant born in October 1954
    Individual (29 offsprings)
    Officer
    1996-07-25 ~ 2025-01-13
    OF - Director → CIF 0
    Mehta, Yogesh
    Individual (29 offsprings)
    Officer
    1996-08-21 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 3
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    2000-05-02 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Grace, Frank Clayton
    Relocation Consultant born in May 1940
    Individual
    Officer
    1996-08-21 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2000-05-02 ~ 2005-02-25
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
62,701 GBP2023-09-30
62,701 GBP2022-09-30
Fixed Assets
62,701 GBP2023-09-30
62,701 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
2,295,763 GBP2023-09-30
2,018,099 GBP2022-09-30
Cash at bank and in hand
2,337,301 GBP2023-09-30
2,562,619 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
4,633,064 GBP2023-09-30
4,580,718 GBP2022-09-30
Creditors
Amounts falling due within one year
-62,700 GBP2023-09-30
-62,700 GBP2022-09-30
Net Current Assets/Liabilities
4,570,364 GBP2023-09-30
4,518,018 GBP2022-09-30
Total Assets Less Current Liabilities
4,633,065 GBP2023-09-30
4,580,719 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
4,633,065 GBP2023-09-30
4,580,719 GBP2022-09-30
Equity
Called up share capital
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Revaluation reserve
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
4,433,065 GBP2023-09-30
4,380,719 GBP2022-09-30
Equity
4,633,065 GBP2023-09-30
4,580,719 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
    Info
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    Registered number 03231822
    Drury Way, London NW10 0JN
    Private Limited Company incorporated on 1996-07-25 (28 years 11 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
    10 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
    Drury 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
    Drury Way, Brent Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Unit 10 Drury Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AMERICAN OVERSEAS SHIPPING CORPORATION LIMITED - 2018-07-13
    Drury Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED - 2018-07-13
    TEAM RELOCATIONS LIMITED - 2002-05-08
    Drury Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TRANSEURO AMERTRANS STORAGE LIMITED - 2018-07-13
    Drury Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    TEAM RELOCATION SERVICES LIMITED - 2018-07-13
    MORTON FRASER RELOCATION LIMITED - 2002-10-02
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ARRETON LIMITED - 2018-07-16
    TRANS EURO LIMITED - 2018-07-13
    ADVANCEGOLD PUBLIC LIMITED COMPANY - 1993-01-04
    Drury Way, Brent Park, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    63 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Drury Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,775 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-11-13
    CIF 4 - Ownership of shares – 75% or more → OE

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