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 1
  • Turner, Amanda Jane
    Office Manager born in November 1970
    Individual (1 offspring)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
    Turner, Amanda Jane
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Secretary → CIF 0
    Miss Amanda Jane Turner
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Pique, Maryse Paquerette Yves
    Manager born in May 1964
    Individual
    Officer
    1999-10-29 ~ 2017-03-07
    OF - Director → CIF 0
    Pique, Maryse Paquerette Yves
    Manager
    Individual
    Officer
    2006-03-10 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-02-10 ~ 1999-10-29
    PE - Nominee Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1999-02-10 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMARIZ LIMITED

Previous name
ST AZURE LIMITED - 2001-06-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
37,865 GBP2023-06-30
Property, Plant & Equipment
65,471 GBP2023-06-30
75,636 GBP2022-06-30
Fixed Assets - Investments
1,098,464 GBP2023-06-30
88,014 GBP2022-06-30
Fixed Assets
1,201,800 GBP2023-06-30
163,650 GBP2022-06-30
Debtors
76,421 GBP2023-06-30
77,906 GBP2022-06-30
Cash at bank and in hand
2,622,375 GBP2023-06-30
3,981,329 GBP2022-06-30
Current Assets
2,698,796 GBP2023-06-30
4,059,235 GBP2022-06-30
Net Current Assets/Liabilities
2,132,221 GBP2023-06-30
3,358,344 GBP2022-06-30
Total Assets Less Current Liabilities
3,334,021 GBP2023-06-30
3,521,994 GBP2022-06-30
Net Assets/Liabilities
3,308,904 GBP2023-06-30
3,508,881 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Capital redemption reserve
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
3,282,799 GBP2023-06-30
3,508,781 GBP2022-06-30
Equity
3,308,904 GBP2023-06-30
3,508,881 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
47,331 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,466 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,466 GBP2023-06-30
Intangible Assets
Other than goodwill
37,865 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
212,351 GBP2023-06-30
202,681 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,880 GBP2023-06-30
127,045 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,835 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
65,471 GBP2023-06-30
75,636 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
55,801 GBP2023-06-30
70,643 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
1,042,663 GBP2023-06-30
17,371 GBP2022-06-30
Investments in Group Undertakings
Additions to investments
41,400 GBP2023-06-30
Other Investments Other Than Loans
Additions to investments
990,594 GBP2023-06-30
Investments in Group Undertakings
55,801 GBP2023-06-30
70,643 GBP2022-06-30
Other Investments Other Than Loans
1,042,663 GBP2023-06-30
17,371 GBP2022-06-30
Other Debtors
Current
1,600 GBP2023-06-30
22,097 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
25,332 GBP2023-06-30
24,640 GBP2022-06-30
Prepayments
Current
49,489 GBP2023-06-30
31,169 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
76,421 GBP2023-06-30
77,906 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,006 GBP2023-06-30
692 GBP2022-06-30
Amounts owed to group undertakings
Current
41,850 GBP2023-06-30
Accrued Liabilities
Current
96,892 GBP2023-06-30
73,400 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,970 GBP2022-06-30
  • AMARIZ LIMITED
    Info
    ST AZURE LIMITED - 2001-06-18
    Registered number 03711064
    Imperial House, 1 Harley Place, Bristol, Avon BS8 3JT
    Private Limited Company incorporated on 1999-02-10 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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