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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
Active 1
  • Maurice, Mark Adam
    Born in July 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Director → CIF 0
    Maurice, Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adam Maurice
    Born in July 1981
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dr. Almants Varkalis
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2018-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Traube, Marc, Mr.
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Schwartz, Louis Jean
    Solicitor born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Quirk, Mark Colin John, Mr.
    Managing Director born in November 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-09-17 ~ 2014-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEERA REAL ESTATE LIMITED

Previous name
HAMBLE PROPERTY SERVICES LIMITED - 2014-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,984,047 GBP2021-12-31
1,822,346 GBP2020-12-31
Creditors
Current
-391,266 GBP2021-12-31
-333,558 GBP2020-12-31
Net Current Assets/Liabilities
1,592,781 GBP2021-12-31
1,488,788 GBP2020-12-31
Total Assets Less Current Liabilities
1,592,781 GBP2021-12-31
1,488,788 GBP2020-12-31
Creditors
Non-current
-1,740,555 GBP2021-12-31
-1,740,555 GBP2020-12-31
Net Assets/Liabilities
-147,774 GBP2021-12-31
-251,792 GBP2020-12-31
Equity
-147,774 GBP2021-12-31
-251,792 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • AMEERA REAL ESTATE LIMITED
    Info
    HAMBLE PROPERTY SERVICES LIMITED - 2014-03-07
    Registered number 07022687
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.