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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 3
  • 1
    Mirza, Yusuf
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2020-06-01
    OF - Director → CIF 0
    Mirza, Yusuf
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2022-05-01
    OF - Director → CIF 0
    Mirza, Yusuf
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Yusuf Mirza
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Yusuf Mirza
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tate, Michael
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Mirza, Ammar Yusuf
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mirza, Ammar Yusuf
    Managing Director born in March 1973
    Individual (41 offsprings)
    2006-06-01 ~ 2011-11-01
    OF - Director → CIF 0
    Mr Ammar Yusuf Mirza Cbe
    Born in March 1973
    Individual (41 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ammar Yusuf Mirza
    Born in March 1973
    Individual (41 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMMARM LTD

Period: 2006-06-01 ~ now
Company number: 05834048
Registered name
AMMARM LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
750,000 GBP2024-06-30
Fixed Assets
849,115 GBP2025-06-30
33,749 GBP2024-06-30
Current Assets
36,995 GBP2025-06-30
96,001 GBP2024-06-30
Creditors
Amounts falling due within one year
-26,552 GBP2025-06-30
-62,112 GBP2024-06-30
Net Current Assets/Liabilities
10,443 GBP2025-06-30
33,889 GBP2024-06-30
Total Assets Less Current Liabilities
859,558 GBP2025-06-30
817,638 GBP2024-06-30
Creditors
Amounts falling due after one year
-322,144 GBP2025-06-30
-522,144 GBP2024-06-30
Net Assets/Liabilities
519,302 GBP2025-06-30
249,251 GBP2024-06-30
Equity
519,302 GBP2025-06-30
249,251 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AMMARM LTD
    Info
    Registered number 05834048
    13 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • AMMARM LIMITED
    S
    Registered number 05834048
    12, Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRA PROPERTY PORTFOLIO SOLUTIONS (UPPS) LIMITED
    11653750
    19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.