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 3
  • 1
    Spandow, Arild
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Kirchner, Armin Rudi
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Armin Rudi Kirchner
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2018-07-18 ~ 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
  • 3
    Ms Oonagh Hayes
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2019-05-10 ~ 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
Ceased 4
  • 1
    Basran, Tarsem
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2015-07-02 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Tarsem Augustine Basran
    Born in January 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Arild Spandow
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    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
  • 3
    Pandya, Rashmikant
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Rashmikant Pandya
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Has significant influence or control → CIF 0
  • 4
    Littauer, Svend Martin
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2018-12-20 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AMESTO GLOBAL (UK) LIMITED

Previous name
AMESTO GLOBAL SERVICES LTD - 2020-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
82,937 GBP2023-12-31
85,952 GBP2022-12-31
Cash at bank and in hand
36,407 GBP2023-12-31
15,767 GBP2022-12-31
Current Assets
119,344 GBP2023-12-31
101,719 GBP2022-12-31
Creditors
Current
47,962 GBP2023-12-31
29,765 GBP2022-12-31
Net Current Assets/Liabilities
71,382 GBP2023-12-31
71,954 GBP2022-12-31
Total Assets Less Current Liabilities
71,382 GBP2023-12-31
71,954 GBP2022-12-31
Creditors
Non-current
55,211 GBP2022-12-31
Net Assets/Liabilities
71,382 GBP2023-12-31
16,743 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
70,382 GBP2023-12-31
15,743 GBP2022-12-31
Equity
71,382 GBP2023-12-31
16,743 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
14,214 GBP2023-12-31
20,418 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
68,623 GBP2023-12-31
64,184 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments
Current
1,250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
82,937 GBP2023-12-31
85,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,252 GBP2023-12-31
6,238 GBP2022-12-31
Corporation Tax Payable
Current
950 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,694 GBP2023-12-31
Other Creditors
Current
14,488 GBP2023-12-31
3,819 GBP2022-12-31
Accrued Liabilities
Current
8,016 GBP2023-12-31
17,675 GBP2022-12-31
Amounts owed to group undertakings
Non-current
55,211 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • AMESTO GLOBAL (UK) LIMITED
    Info
    AMESTO GLOBAL SERVICES LTD - 2020-12-11
    Registered number 09666889
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2015-07-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • AMESTO GLOBAL SERVICES LTD
    S
    Registered number 9666889
    57, Greek Street, First Floor, London, United Kingdom, W1D 3DX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    CIF 1 - Secretary → ME

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