logo
explain how to read the page

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
    Klinge, Jorn
    Ceo born in July 1974
    Individual
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBox 730, 931 27, Skelleftea, Sweden
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Henning, Kurt
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Chilvers, Angus Donald
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2015-01-21
    OF - Director → CIF 0
    Chilvers, Angus Donald
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 3
    Worth, Peter St John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    icon of addressTysklandsvej 6, 7100 Vejle, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-09-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMAYSE LTD

Previous names
THREE-D-SIGNS LIMITED - 2012-11-12
LOGOPAINT LIMITED - 2016-04-13
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Creditors
Current
549,467 GBP2024-12-31
665,591 GBP2023-12-31
Equity
Called up share capital
160,300 GBP2024-12-31
160,300 GBP2023-12-31
Retained earnings (accumulated losses)
681,851 GBP2024-12-31
1,500,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
553,652 GBP2023-12-31
Computers
10,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
553,652 GBP2024-12-31
553,652 GBP2023-12-31
Computers
6,113 GBP2024-12-31
4,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,910 GBP2024-12-31
5,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
306,190 GBP2024-12-31
482,130 GBP2023-12-31
Other Debtors
Current
15,046 GBP2023-12-31
Prepayments/Accrued Income
Current
125,556 GBP2024-12-31
25,806 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
438,228 GBP2024-12-31
1,452,681 GBP2023-12-31
Other Debtors
Amounts falling due after one year
15,046 GBP2024-12-31
Trade Creditors/Trade Payables
Current
143,454 GBP2024-12-31
184,020 GBP2023-12-31
Corporation Tax Payable
Current
68,040 GBP2024-12-31
251,785 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,858 GBP2024-12-31
15,371 GBP2023-12-31
Other Creditors
Current
3,502 GBP2024-12-31
3,728 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,171 GBP2024-12-31
93,636 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,704 GBP2024-12-31
45,530 GBP2023-12-31
Between one and five year
368,139 GBP2024-12-31
37,294 GBP2023-12-31
More than five year
379,167 GBP2024-12-31
All periods
854,010 GBP2024-12-31
82,824 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-6,482 GBP2024-12-31
-7,576 GBP2023-12-31
Related profiles found in government register
  • AMAYSE LTD
    Info
    THREE-D-SIGNS LIMITED - 2012-11-12
    LOGOPAINT LIMITED - 2012-11-12
    Registered number 06467403
    icon of addressUnit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey KT10 8BL
    Private Limited Company incorporated on 2008-01-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • AMAYSE LTD
    S
    Registered number 06467403
    icon of addressUnit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom, KT10 8BL
    Limited Company in Companies House, England And Wales
    CIF 1
  • AMAYSE LTD
    S
    Registered number 06467403
    icon of address23 Elysium Gate, 126 - 128 New Kings Road, London, United Kingdom, SW6 4LZ
    Limited Company in Companies House, England And Wales
    CIF 2
  • AMAYSE LTD
    S
    Registered number 06467403
    icon of addressUnit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom, KT10 8BL
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTurnbull House, 226 Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressOnside Law Limited, 642a Kings Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GRASSFITI LIMITED - 2009-01-08
    icon of addressUnit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CHARCO 1085 LIMITED - 2004-07-30
    icon of addressUnit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.