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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
    Director born in July 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    OF - Director → CIF 0
    Maurice, Mark
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Adam Maurice
    Born in July 1981
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of address1 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
    icon of address1 Norland Place, Holland Park, London, England, W11 4QG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address1 Norland Place, Holland Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    icon of address1 Norland Place, Holland Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    BM FINE ART LIMITED - 2011-12-06
    RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,681 GBP2021-12-31
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    icon of addressOffice 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    icon of addressSuite 6 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    icon of address1 Norland Place, Holland Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    icon of address1 Norland Place, Holland Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    icon of address1 Norland Place, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    icon of address1 Norland Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    icon of address1 Norland Place, Holland Park, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,916 EUR2018-10-31
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    icon of address32 Woodstock Grove Shepherds Bush, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-04-11 ~ now
    CIF 5 - Secretary → ME
  • 12
    icon of addressSuite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    icon of address3 Norland Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,680 GBP2022-04-30
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    icon of address1 Norland Place, Holland Park, London, Kensington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    icon of address1 Norland Place, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    icon of address4th Floor, 58 Waterloo Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    90,892 GBP2021-12-31
    Officer
    icon of calendar 2014-10-27 ~ now
    CIF 33 - Secretary → ME
  • 17
    icon of address3 Norland Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    icon of addressThe Clubhouse Willingcott Valley, Willingcott, Woolacombe, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,410 GBP2016-04-30
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 19
    WILLINGCOTT VALLEY HOLDINGS LIMITED - 2018-05-12
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -408,267 GBP2021-12-31
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 17
  • 1
    icon of addressGround Floor 114-118 Southampton Row, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,077,543 GBP2023-12-31
    Officer
    icon of calendar 2020-02-20 ~ 2023-04-21
    CIF 1 - Secretary → ME
  • 2
    icon of address47 Waters Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-02 ~ 2016-06-08
    CIF 18 - Secretary → ME
  • 3
    icon of addressOffice 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,520,823 GBP2023-11-30
    Officer
    icon of calendar 2015-11-24 ~ 2016-11-24
    CIF 29 - Secretary → ME
  • 4
    ART RECOVERY LIMITED - 2014-04-30
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ 2014-11-19
    CIF 15 - Secretary → ME
  • 5
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2014-11-19
    CIF 16 - Secretary → ME
  • 6
    OLD MASTER PAINTINGS LIMITED - 2010-10-02
    icon of address3 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
    icon of calendar 2014-06-13 ~ 2016-12-01
    CIF 13 - Secretary → ME
  • 7
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,781 GBP2023-02-28
    Officer
    icon of calendar 2018-02-12 ~ 2019-04-12
    CIF 7 - Secretary → ME
  • 8
    icon of address32 Woodstock Grove Shepherds Bush, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,233 GBP2023-04-30
    Officer
    icon of calendar 2017-04-10 ~ 2021-04-28
    CIF 36 - Secretary → ME
  • 9
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -192,864 EUR2023-12-31
    Officer
    icon of calendar 2014-10-29 ~ 2018-01-22
    CIF 14 - Secretary → ME
  • 10
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,570 GBP2024-09-30
    Officer
    icon of calendar 2014-09-16 ~ 2018-10-16
    CIF 17 - Secretary → ME
  • 11
    icon of addressOffice 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,415 GBP2023-12-31
    Officer
    icon of calendar 2014-08-06 ~ 2015-05-01
    CIF 10 - Secretary → ME
  • 12
    AMEERA LAW LIMITED - 2015-11-30
    icon of address2a Norland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,404 GBP2023-10-31
    Officer
    icon of calendar 2015-07-22 ~ 2017-01-05
    CIF 32 - Secretary → ME
  • 13
    icon of address6 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076 GBP2024-04-30
    Officer
    icon of calendar 2014-06-13 ~ 2016-05-31
    CIF 12 - Secretary → ME
  • 14
    AMEERA FINANCIAL SOLUTIONS LIMITED - 2021-12-20
    icon of address1 Norland Place, Holland Park, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,141 GBP2021-12-31
    Officer
    icon of calendar 2016-12-07 ~ 2022-02-21
    CIF 6 - Secretary → ME
  • 15
    icon of address2nd Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2014-06-16 ~ 2019-10-02
    CIF 19 - Secretary → ME
  • 16
    icon of addressWillingcott Holiday Village, Woolacombe, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -61,398 GBP2016-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-11
    CIF 22 - Secretary → ME
  • 17
    icon of addressThe Club House, Willingcott, Woolacombe, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,318 GBP2016-12-31
    Officer
    icon of calendar 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.