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 5
  • 1
    Lambrecht, Dominique Marcel Eugene
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Gioffredo, Laura Diane
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Halsey & Co, 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-08-14 ~ 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
  • 4
    Halsey & Co, 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    91,771 GBP2023-12-31
    Person with significant control
    2019-08-14 ~ 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
  • 5
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    128,518 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ 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 1
  • Mr Mikel Issirene Berrebi
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-09-17
    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
parent relation
Company in focus

AMEO FASSETT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Total Inventories
2,930,168 GBP2023-12-31
2,038,748 GBP2022-12-31
Debtors
554 GBP2023-12-31
419,254 GBP2022-12-31
Cash at bank and in hand
137,280 GBP2023-12-31
42,159 GBP2022-12-31
Current Assets
3,068,002 GBP2023-12-31
2,723,912 GBP2022-12-31
Creditors
Current
1,943,171 GBP2023-12-31
2,095,036 GBP2022-12-31
Net Current Assets/Liabilities
1,124,831 GBP2023-12-31
628,876 GBP2022-12-31
Total Assets Less Current Liabilities
1,124,831 GBP2023-12-31
628,876 GBP2022-12-31
Creditors
Non-current
1,108,319 GBP2023-12-31
516,445 GBP2022-12-31
Net Assets/Liabilities
16,512 GBP2023-12-31
112,431 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
16,509 GBP2023-12-31
112,428 GBP2022-12-31
Equity
16,512 GBP2023-12-31
112,431 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
554 GBP2023-12-31
419,254 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,896,390 GBP2023-12-31
2,038,267 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,351 GBP2023-12-31
52,175 GBP2022-12-31
Other Creditors
Current
2,047 GBP2023-12-31
2,052 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,108,319 GBP2023-12-31
516,445 GBP2022-12-31
Related profiles found in government register
  • AMEO FASSETT LTD
    Info
    Registered number 12155828
    Halsey & Co 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ
    Private Limited Company incorporated on 2019-08-14 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • AMEO FASSETT LTD
    S
    Registered number 12155828
    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
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-12 ~ now
    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

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