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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 4
  • 1
    Unnadkat, Priyesh
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Pettit, Grahame Alan
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Lendon, Kevin
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Matthew James
    Born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
    Mr Matthew James Lawrence
    Born in March 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 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 6
  • 1
    Tidby, Martin Lee
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Lyster, David Joseph
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Mr Grahame Alan Pettit
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-12-13
    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
  • 4
    Mr Kevin Lendon
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hampson, Richard John
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 6
    Vincent, Mark
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2019-05-17
    OF - Director → CIF 0
parent relation
Company in focus

AMIRI GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,231,085 GBP2024-12-31
6,231,100 GBP2023-12-31
Fixed Assets
6,231,085 GBP2024-12-31
6,231,100 GBP2023-12-31
Debtors
15 GBP2024-12-31
Cash at bank and in hand
1,650 GBP2024-12-31
1,689 GBP2023-12-31
Current Assets
1,665 GBP2024-12-31
1,689 GBP2023-12-31
Net Current Assets/Liabilities
-2,131,614 GBP2024-12-31
-2,133,924 GBP2023-12-31
Total Assets Less Current Liabilities
4,099,471 GBP2024-12-31
4,097,176 GBP2023-12-31
Equity
Called up share capital
800,000 GBP2024-12-31
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Share premium
2,306,700 GBP2024-12-31
2,306,700 GBP2023-12-31
2,306,700 GBP2022-12-31
Capital redemption reserve
206,975 GBP2024-12-31
206,975 GBP2023-12-31
206,975 GBP2022-12-31
Retained earnings (accumulated losses)
5,796 GBP2024-12-31
3,501 GBP2023-12-31
2,478 GBP2022-12-31
Equity
4,099,471 GBP2024-12-31
4,097,176 GBP2023-12-31
4,096,153 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-135,184 GBP2024-01-01 ~ 2024-12-31
-151,854 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
137,479 GBP2024-01-01 ~ 2024-12-31
152,877 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-135,184 GBP2024-01-01 ~ 2024-12-31
-151,854 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
137,479 GBP2024-01-01 ~ 2024-12-31
152,877 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,231,085 GBP2024-12-31
6,231,100 GBP2023-12-31
Investments in Group Undertakings
6,231,085 GBP2024-12-31
6,231,100 GBP2023-12-31
Other Debtors
Current
15 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
15 GBP2024-12-31
Amounts owed to group undertakings
Current
2,133,279 GBP2024-12-31
2,135,613 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
137,479 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
137,479 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AMIRI GROUP LIMITED
    Info
    Registered number 10364324
    icon of addressEagle Point, Little Park Farm Road, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • AMIRI GROUP LIMITED
    S
    Registered number 10364324
    icon of addressPalladium House, 1-4 Argyll Street, London, W1F 7LD
    Private Company Limited By Shares in England & Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GECKO LIMITED - 2005-02-21
    icon of addressEagle Point, Little Park Farm Road, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,123,831 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AMIRI MANAGEMENT LIMITED - 2022-09-05
    icon of addressEagle Point, Little Park Farm Road, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.