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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 2
  • 1
    Larsen, Linn Funner
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Larsen, Linn Funner
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
    Ms Linn Funner Larsen
    Born in January 1988
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ 2024-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    AMEDICA GROUP HOLDINGS LTD
    16077006
    Flat 4.04, 5 Lillie Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMEDICA GROUP LTD

Period: 2019-11-01 ~ now
Company number: 12292956
Registered name
AMEDICA GROUP LTD - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
22,962 GBP2025-11-30
7,712 GBP2024-11-30
Fixed Assets
22,962 GBP2025-11-30
7,712 GBP2024-11-30
Total Inventories
5,000 GBP2025-11-30
50,000 GBP2024-11-30
Debtors
127,206 GBP2025-11-30
108,762 GBP2024-11-30
Cash at bank and in hand
42,945 GBP2025-11-30
343,303 GBP2024-11-30
Current Assets
175,151 GBP2025-11-30
502,065 GBP2024-11-30
Net Current Assets/Liabilities
-22,010 GBP2025-11-30
325,859 GBP2024-11-30
Total Assets Less Current Liabilities
952 GBP2025-11-30
333,571 GBP2024-11-30
Net Assets/Liabilities
952 GBP2025-11-30
333,571 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
852 GBP2025-11-30
333,471 GBP2024-11-30
Equity
952 GBP2025-11-30
333,571 GBP2024-11-30
Average Number of Employees
52024-12-01 ~ 2025-11-30
42023-11-30 ~ 2024-11-30
Current Tax for the Period
96,134 GBP2023-11-30 ~ 2024-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,298 GBP2023-11-30 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
-178,564 GBP2024-12-01 ~ 2025-11-30
364,220 GBP2023-11-30 ~ 2024-11-30
Tax Expense/Credit at Applicable Tax Rate
-44,641 GBP2024-12-01 ~ 2025-11-30
91,055 GBP2023-11-30 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,316 GBP2025-11-30
9,572 GBP2024-12-01
Property, Plant & Equipment - Gross Cost
29,316 GBP2025-11-30
9,572 GBP2024-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,354 GBP2025-11-30
1,860 GBP2024-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,354 GBP2025-11-30
1,860 GBP2024-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,494 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,494 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,962 GBP2025-11-30
Finished Goods/Goods for Resale
5,000 GBP2025-11-30
50,000 GBP2024-11-30
Trade Debtors/Trade Receivables
89,251 GBP2025-11-30
95,720 GBP2024-11-30
Amounts owed by group undertakings and participating interests
2,100 GBP2025-11-30
Other Debtors
20,625 GBP2025-11-30
Prepayments/Accrued Income
15,230 GBP2025-11-30
13,042 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,327 GBP2025-11-30
8,500 GBP2024-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
55,141 GBP2025-11-30
4,000 GBP2024-11-30
Taxation/Social Security Payable
127,732 GBP2025-11-30
162,872 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
193 GBP2025-11-30
319 GBP2024-11-30
Other Creditors
Amounts falling due within one year
1,768 GBP2025-11-30
515 GBP2024-11-30
Dividends Paid on Shares
154,055 GBP2024-12-01 ~ 2025-11-30
87,900 GBP2023-11-30 ~ 2024-11-30
All ordinary shares
154,055 GBP2024-12-01 ~ 2025-11-30

Related profiles found in government register
  • AMEDICA GROUP LTD
    Info
    Registered number 12292956
    32 Burlington Road, Southampton, Hampshire SO15 2FQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • AMEDICA GROUP LTD
    S
    Registered number 12292956
    Flat 3, 166, Old Brompton Road, London, United Kingdom, SW5 0BA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABSU DISTRIBUTION UK LIMITED
    12536297
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.