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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hurst, Louis
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Hurst, Louis
    Individual (32 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Louis Hurst
    Born in December 1978
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Christie, Toni Leanne
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-07-26
    OF - Secretary → CIF 0
  • 3
    Sauntry, Russell
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Lisa Hurst
    Born in October 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lovell, Katherine Jane
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Gambrill, Philip Peter
    Chartered Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    2008-01-15 ~ 2014-01-01
    OF - Director → CIF 0
    Gambrill, Philip Peter
    Chartered Accountant
    Individual (96 offsprings)
    Officer
    2008-01-15 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    OF - Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AMELIX LIMITED

Period: 2008-01-15 ~ now
Company number: 06472808
Registered name
AMELIX LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
19,171 GBP2025-06-30
21,486 GBP2024-06-30
Fixed Assets - Investments
225 GBP2025-06-30
225 GBP2024-06-30
Debtors
Current
88,071 GBP2025-06-30
82,104 GBP2024-06-30
Cash at bank and in hand
1,394 GBP2025-06-30
11 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-10,959 GBP2024-06-30
Net Assets/Liabilities
-11,319 GBP2025-06-30
2,176 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-11,419 GBP2025-06-30
2,076 GBP2024-06-30
Equity
-11,319 GBP2025-06-30
2,176 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-07-01 ~ 2025-06-30
Computers
252024-07-01 ~ 2025-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,577 GBP2025-06-30
44,577 GBP2024-06-30
Office equipment
44,863 GBP2025-06-30
41,961 GBP2024-06-30
Computers
59,879 GBP2025-06-30
59,422 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
149,319 GBP2025-06-30
145,960 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,310 GBP2025-06-30
28,744 GBP2024-06-30
Office equipment
41,032 GBP2025-06-30
39,948 GBP2024-06-30
Computers
56,806 GBP2025-06-30
55,782 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,148 GBP2025-06-30
124,474 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,566 GBP2024-07-01 ~ 2025-06-30
Office equipment
1,084 GBP2024-07-01 ~ 2025-06-30
Computers
1,024 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,674 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-06-30
100 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Amounts invested in assets
125 GBP2025-06-30
125 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,277 GBP2025-06-30
5,187 GBP2024-06-30
Other Debtors
Current
60,518 GBP2025-06-30
59,984 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,165 GBP2025-06-30
24,623 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,211 GBP2025-06-30
156 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,913 GBP2025-06-30
2,550 GBP2024-06-30
Other Creditors
Current
14,063 GBP2025-06-30
14,528 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,959 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,400 GBP2025-06-30
14,400 GBP2024-06-30
Between one and five year
7,200 GBP2025-06-30
21,600 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,600 GBP2025-06-30
36,000 GBP2024-06-30
  • AMELIX LIMITED
    Info
    Registered number 06472808
    67 John Wilson Business Park, Harvey Drive, Whitstable, Kent CT5 3QT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.