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
    Lambrecht, Dominique Marcel Eugene
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Halsey & Co, 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-02-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Halsey & Co., 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    91,771 GBP2023-12-31
    Person with significant control
    2019-02-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Dominique Marcel Eugene Lambrecht
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2019-01-30 ~ 2019-02-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Christophe Jean-baptiste Gioffredo
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2019-01-30 ~ 2019-02-11
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMEO DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Debtors
41,483 GBP2023-12-31
528,818 GBP2022-12-31
Cash at bank and in hand
5,829 GBP2023-12-31
12,864 GBP2022-12-31
Current Assets
47,312 GBP2023-12-31
541,682 GBP2022-12-31
Creditors
Current
1,320 GBP2023-12-31
7,668 GBP2022-12-31
Net Current Assets/Liabilities
45,992 GBP2023-12-31
534,014 GBP2022-12-31
Total Assets Less Current Liabilities
45,998 GBP2023-12-31
534,020 GBP2022-12-31
Creditors
Non-current
24,991 GBP2023-12-31
559,769 GBP2022-12-31
Net Assets/Liabilities
21,007 GBP2023-12-31
-25,749 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
20,907 GBP2023-12-31
-25,849 GBP2022-12-31
Equity
21,007 GBP2023-12-31
-25,749 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6 GBP2022-12-31
Investments in Group Undertakings
6 GBP2023-12-31
6 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
385 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
41,483 GBP2023-12-31
2,927 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-5,054 GBP2022-12-31
Other Creditors
Current
1,320 GBP2023-12-31
1,638 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
27,966 GBP2022-12-31
Amounts owed to group undertakings
Non-current
24,991 GBP2023-12-31
531,803 GBP2022-12-31
Related profiles found in government register
  • AMEO DEVELOPMENT LTD
    Info
    Registered number 11798213
    Halsey & Co 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ
    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 2024-03-07
    CIF 0
  • AMEO DEVELOPMENT LTD
    S
    Registered number 11798213
    Unit 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, England, SM2 7AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,491 GBP2023-12-31
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-11 ~ dissolved
    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
  • 5
    Unit 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,474 GBP2021-12-31
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.