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 4
  • 1
    Wilders, Ian Bernard
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Wilders, Ian Bernard
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Tassot, Dominique Paul Marie Francois
    Farmer born in May 1948
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Foissey, Christian Henri
    Pharmaceutical born in January 1952
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 4
    7, Avenida Des Raiguer, 07330 Consell, Mallorca, Spain
    Corporate (2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Peretie, Alain Georges Luc Claude
    Pharmaceutic born in September 1947
    Individual
    Officer
    2000-04-18 ~ 2014-04-05
    OF - Director → CIF 0
  • 2
    Foissey, Christian Henri
    Pharmaceutic
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 3
    Wilders, Peter James
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Director → CIF 0
  • 5
    MEDICAP HOLDING INTERNATIONAL LIMITED
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,161,390 GBP2015-12-31
    Person with significant control
    2017-04-16 ~ 2021-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMARILYS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Debtors
Current
616,976 GBP2022-12-31
681,149 GBP2021-12-31
Cash at bank and in hand
129,236 GBP2022-12-31
252,995 GBP2021-12-31
Current Assets
746,212 GBP2022-12-31
934,144 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-562,748 GBP2022-12-31
-553,645 GBP2021-12-31
Net Current Assets/Liabilities
183,464 GBP2022-12-31
380,499 GBP2021-12-31
Total Assets Less Current Liabilities
183,464 GBP2022-12-31
380,499 GBP2021-12-31
Net Assets/Liabilities
183,464 GBP2022-12-31
380,499 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
183,461 GBP2022-12-31
380,496 GBP2021-12-31
Equity
183,464 GBP2022-12-31
380,499 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
180,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
180,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,685 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,685 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
570,104 GBP2022-12-31
625,880 GBP2021-12-31
Other Debtors
Current
46,872 GBP2022-12-31
55,269 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,536 GBP2022-12-31
3,974 GBP2021-12-31
Amounts owed to group undertakings
Current
190,394 GBP2022-12-31
190,139 GBP2021-12-31
Taxation/Social Security Payable
Current
682 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
368,136 GBP2022-12-31
359,532 GBP2021-12-31
Creditors
Current
562,748 GBP2022-12-31
553,645 GBP2021-12-31

  • AMARILYS LIMITED
    Info
    Registered number 03976058
    40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.