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
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Fairhall, Alane Julia
    Individual (10 offsprings)
    Officer
    2014-01-27 ~ 2014-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEK INVESTMENTS (CENTRAL LONDON) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
99 GBP2024-03-31
99 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-79 GBP2024-03-31
-79 GBP2023-03-31
Net Assets/Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-80 GBP2024-03-31
-80 GBP2023-03-31
Equity
20 GBP2024-03-31
20 GBP2023-03-31
Investments in Subsidiaries
99 GBP2024-03-31
99 GBP2023-03-31
Cost valuation
99 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
    Info
    Registered number 08861532
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • AMEK INVESTMENTS (CENTRAL LONDON) LTD
    S
    Registered number 8861532
    109, Gloucester Place, London, England, W1U 6JW
    UNITED KINGDOM
    CIF 1 CIF 2
  • AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
    S
    Registered number 08861532
    16 Finchley Road, St Johns Wood, London, England, NW8 6EB
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,906,635 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    AMEK INVESTMENTS (QUAD) LLP - 2014-05-28
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    363,190 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.