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
    Director born in July 1981
    Individual (23 offsprings)
    Officer
    2014-03-03 ~ dissolved
    OF - director → CIF 0
    Maurice, Mark
    Individual (23 offsprings)
    Officer
    2014-03-03 ~ dissolved
    OF - secretary → CIF 0
    Mr Mark Adam Maurice
    Born in July 1981
    Individual (23 offsprings)
    Person with significant control
    2019-01-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Dr. Almants Varkalis
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2017-02-16 ~ 2019-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMEERA SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Related profiles found in government register
  • AMEERA SECRETARIES LIMITED
    Info
    Registered number 08920120
    1 Norland Place, Holland Park, London W11 4QG
    Private Limited Company incorporated on 2014-03-03 and dissolved on 2023-07-11 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • AMEERA SECRETARIES LIMITED
    S
    Registered number 08920120
    1 Norland Place, Holland Park, London, England, W11 4QG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Norland Place, Holland Park, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2015-03-11 ~ dissolved
    CIF 26 - secretary → ME
  • 2
    1 Norland Place, Holland Park, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    CIF 34 - secretary → ME
  • 3
    BM FINE ART LIMITED - 2011-12-06
    RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,681 GBP2021-12-31
    Officer
    2014-06-13 ~ dissolved
    CIF 9 - secretary → ME
  • 4
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    CIF 30 - secretary → ME
  • 5
    Suite 6 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    CIF 35 - secretary → ME
  • 6
    1 Norland Place, Holland Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 25 - secretary → ME
  • 7
    1 Norland Place, Holland Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    CIF 24 - secretary → ME
  • 8
    1 Norland Place, Kensington, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF 28 - secretary → ME
  • 9
    1 Norland Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-18 ~ dissolved
    CIF 2 - secretary → ME
  • 10
    1 Norland Place, Holland Park, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    36,916 EUR2018-10-31
    Officer
    2015-10-06 ~ dissolved
    CIF 31 - secretary → ME
  • 11
    32 Woodstock Grove Shepherds Bush, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-11 ~ now
    CIF 5 - secretary → ME
  • 12
    Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, Chelmsford
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 11 - secretary → ME
  • 13
    3 Norland Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,680 GBP2022-04-30
    Officer
    2015-04-20 ~ dissolved
    CIF 3 - secretary → ME
  • 14
    1 Norland Place, Holland Park, London, Kensington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2017-02-14 ~ dissolved
    CIF 4 - secretary → ME
  • 15
    1 Norland Place, Kensington, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF 27 - secretary → ME
  • 16
    4th Floor, 58 Waterloo Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    90,892 GBP2021-12-31
    Officer
    2014-10-27 ~ now
    CIF 33 - secretary → ME
  • 17
    3 Norland Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    CIF 8 - secretary → ME
  • 18
    The Clubhouse Willingcott Valley, Willingcott, Woolacombe, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,410 GBP2016-04-30
    Officer
    2015-12-18 ~ dissolved
    CIF 21 - secretary → ME
  • 19
    WILLINGCOTT VALLEY HOLDINGS LIMITED - 2018-05-12
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -408,267 GBP2021-12-31
    Officer
    2015-06-17 ~ dissolved
    CIF 20 - secretary → ME
Ceased 17
  • 1
    Ground Floor 114-118 Southampton Row, Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,077,543 GBP2023-12-31
    Officer
    2020-02-20 ~ 2023-04-21
    CIF 1 - secretary → ME
  • 2
    47 Waters Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ 2016-06-08
    CIF 18 - secretary → ME
  • 3
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    2,520,823 GBP2023-11-30
    Officer
    2015-11-24 ~ 2016-11-24
    CIF 29 - secretary → ME
  • 4
    ART RECOVERY LIMITED - 2014-04-30
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ 2014-11-19
    CIF 15 - secretary → ME
  • 5
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2014-03-06 ~ 2014-11-19
    CIF 16 - secretary → ME
  • 6
    OLD MASTER PAINTINGS LIMITED - 2010-10-02
    3 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,101 GBP2016-03-31
    Officer
    2014-06-13 ~ 2016-12-01
    CIF 13 - secretary → ME
  • 7
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,781 GBP2023-02-28
    Officer
    2018-02-12 ~ 2019-04-12
    CIF 7 - secretary → ME
  • 8
    32 Woodstock Grove Shepherds Bush, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,233 GBP2023-04-30
    Officer
    2017-04-10 ~ 2021-04-28
    CIF 36 - secretary → ME
  • 9
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -192,864 EUR2023-12-31
    Officer
    2014-10-29 ~ 2018-01-22
    CIF 14 - secretary → ME
  • 10
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,740 GBP2023-09-30
    Officer
    2014-09-16 ~ 2018-10-16
    CIF 17 - secretary → ME
  • 11
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,415 GBP2023-12-31
    Officer
    2014-08-06 ~ 2015-05-01
    CIF 10 - secretary → ME
  • 12
    AMEERA LAW LIMITED - 2015-11-30
    2a Norland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,404 GBP2023-10-31
    Officer
    2015-07-22 ~ 2017-01-05
    CIF 32 - secretary → ME
  • 13
    6 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,076 GBP2024-04-30
    Officer
    2014-06-13 ~ 2016-05-31
    CIF 12 - secretary → ME
  • 14
    AMEERA FINANCIAL SOLUTIONS LIMITED - 2021-12-20
    1 Norland Place, Holland Park, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,141 GBP2021-12-31
    Officer
    2016-12-07 ~ 2022-02-21
    CIF 6 - secretary → ME
  • 15
    2nd Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-06-16 ~ 2019-10-02
    CIF 19 - secretary → ME
  • 16
    Willingcott Holiday Village, Woolacombe, Devon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -61,398 GBP2016-12-31
    Officer
    2015-12-18 ~ 2017-11-11
    CIF 22 - secretary → ME
  • 17
    The Club House, Willingcott, Woolacombe, Devon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,318 GBP2016-12-31
    Officer
    2015-12-18 ~ 2018-03-27
    CIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.