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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 5
  • 1
    Hickey, Dianne
    Proposed Director born in December 1967
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hickey, Stephen
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Hickey
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-12-18 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-12-18 ~ 2003-12-19
    OF - Nominee Director → CIF 0
  • 5
    N L SECRETARIES LTD
    N L SECRETARIES LIMITED 03193534
    Endeavour House, 1 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 73 offsprings)
    Officer
    2003-12-19 ~ 2013-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERLEY LIMITED

Period: 2003-12-18 ~ 2019-08-06
Company number: 04998686
Registered name
AMERLEY LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,002 GBP2017-12-31
4,002 GBP2016-12-31
Current Assets
15,229 GBP2017-12-31
203,590 GBP2016-12-31
Creditors
Amounts falling due within one year
-9,878 GBP2017-12-31
-177,912 GBP2016-12-31
Net Current Assets/Liabilities
5,351 GBP2017-12-31
25,678 GBP2016-12-31
Total Assets Less Current Liabilities
8,353 GBP2017-12-31
29,680 GBP2016-12-31
Equity
8,353 GBP2017-12-31
29,680 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31

  • AMERLEY LIMITED
    Info
    Registered number 04998686
    5 Mckenzie Way, Epsom, Surrey KT19 7ND
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 and dissolved on 2019-08-06 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.