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 2
  • 1
    Assi, Ayman
    Director born in November 1977
    Individual (23 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    AA LONDON HOLDINGS LIMITED
    11, Barretts Green Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,294 GBP2023-11-30
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Aimen Sammy
    Born in November 1977
    Individual (23 offsprings)
    Person with significant control
    2019-01-30 ~ 2023-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMERALD LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
79909 - Other Reservation Service Activities N.e.c.
82911 - Activities Of Collection Agencies
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
71,430 GBP2023-12-31
89,564 GBP2022-12-31
Current Assets
473,531 GBP2023-12-31
376,991 GBP2022-12-31
Creditors
Current
-296,325 GBP2023-12-31
-303,304 GBP2022-12-31
Net Current Assets/Liabilities
177,206 GBP2023-12-31
73,687 GBP2022-12-31
Total Assets Less Current Liabilities
248,636 GBP2023-12-31
163,251 GBP2022-12-31
Creditors
Non-current
-61,973 GBP2023-12-31
-76,102 GBP2022-12-31
Net Assets/Liabilities
186,663 GBP2023-12-31
87,149 GBP2022-12-31
Equity
186,663 GBP2023-12-31
87,149 GBP2022-12-31

Related profiles found in government register
  • AMERALD LIMITED
    Info
    Registered number 11797131
    15 Barretts Green Road, London NW10 7AE
    Private Limited Company incorporated on 2019-01-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • AMERALD LIMITED
    S
    Registered number 11797131
    15, Barretts Green Road, London, United Kingdom, NW10 7AE
    Limited Company in Companies House, England & Wales
    CIF 1
  • MOHAMED KHALED MEDRA
    S
    Registered number 11797131
    15, Barretts Green Road, London, England, NW10 7AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -573,202 GBP2023-07-31
    Person with significant control
    2020-07-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 311 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-27 ~ 2021-04-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.