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
    Aptilon, Maksym
    Company Director born in August 1993
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Mr Maksym Aptilon
    Born in August 1993
    Individual (3 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd, Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Degtyarev, Oleg
    Company Director born in January 1968
    Individual (44 offsprings)
    Officer
    2006-05-24 ~ 2011-06-28
    OF - Director → CIF 0
    2011-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Larsen, Sture
    Company Director born in April 1981
    Individual
    Officer
    2011-06-28 ~ 2011-06-28
    OF - Director → CIF 0
parent relation
Company in focus

AM-INVEST LTD

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46750 - Wholesale Of Chemical Products
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Fixed Assets - Investments
705,485 GBP2023-05-31
273,498 GBP2022-05-31
Fixed Assets
705,485 GBP2023-05-31
273,498 GBP2022-05-31
Debtors
5,902,932 GBP2023-05-31
6,241,498 GBP2022-05-31
Cash at bank and in hand
3,417,748 GBP2023-05-31
5,656,094 GBP2022-05-31
Current Assets
9,320,680 GBP2023-05-31
11,897,592 GBP2022-05-31
Net Current Assets/Liabilities
-469,084 GBP2023-05-31
-576,741 GBP2022-05-31
Total Assets Less Current Liabilities
236,401 GBP2023-05-31
-303,243 GBP2022-05-31
Net Assets/Liabilities
236,401 GBP2023-05-31
-303,243 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
235,401 GBP2023-05-31
-304,243 GBP2022-05-31
Equity
236,401 GBP2023-05-31
-303,243 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Amounts invested in assets
Non-current
705,485 GBP2023-05-31
273,498 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,422,563 GBP2023-05-31
12,232,243 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,998 GBP2023-05-31
3,827 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
112,453 GBP2023-05-31
Other Creditors
Amounts falling due within one year
249,750 GBP2023-05-31
238,773 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
490 GBP2022-05-31

  • AM-INVEST LTD
    Info
    Registered number 05827475
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD
    Private Limited Company incorporated on 2006-05-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.