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
  • Bader, Marisa
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
    Ms Marisa Bader
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2024-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tiley, Paul William
    Company Director born in November 1983
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ 2024-12-27
    OF - Director → CIF 0
    Tiley, Paul William
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ 2024-12-27
    OF - Secretary → CIF 0
    Mr Paul Tiley
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2020-08-01 ~ 2024-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gupta, Sweta
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Myrants, George, Mr.
    Trade Mark Attorney born in November 1928
    Individual (27 offsprings)
    Officer
    2016-03-07 ~ 2016-03-10
    OF - Director → CIF 0
    2016-05-18 ~ 2020-06-04
    OF - Director → CIF 0
    Myrants, George, Mr.
    Individual (27 offsprings)
    Officer
    2016-03-07 ~ 2020-06-04
    OF - Secretary → CIF 0
    Mr. George Myrants
    Born in November 1928
    Individual (27 offsprings)
    Person with significant control
    2016-05-18 ~ 2020-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    Room 1308, 13th Floor, Ceo Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
    Corporate
    Officer
    2016-03-07 ~ 2020-01-10
    PE - Director → CIF 0
parent relation
Company in focus

AMEKO LIMITED

Previous name
AMEKO EUROPE LIMITED - 2017-11-10
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
46900 - Non-specialised Wholesale Trade
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AMEKO LIMITED
    Info
    AMEKO EUROPE LIMITED - 2017-11-10
    Registered number 10045095
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.