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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 3
  • 1
    Malviya, Atal Bihari
    Company Director born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Flatley, Eileen Elizabeth
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Hackett, Niamh
    Director born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
    Ms Niamh Hackett
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Slade, Kevin
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Kevin Slade
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-18 ~ 2022-10-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Slade, Angelika
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2022-10-12
    OF - Director → CIF 0
    Mrs Angelika Slade
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-18 ~ 2022-10-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    JABS TRAVEL CLINIC LIMITED - 2022-03-30
    icon of address94, High Street, Watford, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,462 GBP2023-12-31
    Person with significant control
    2022-10-12 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMELIA AMOUR LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
5,219 GBP2024-06-30
10,275 GBP2023-06-30
Fixed Assets
5,219 GBP2024-06-30
10,275 GBP2023-06-30
Total Inventories
2,000 GBP2024-06-30
45,000 GBP2023-06-30
Debtors
7,917 GBP2024-06-30
6,348 GBP2023-06-30
Cash at bank and in hand
3,432 GBP2024-06-30
48,860 GBP2023-06-30
Current Assets
13,349 GBP2024-06-30
100,208 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,497 GBP2024-06-30
-115,912 GBP2023-06-30
Net Current Assets/Liabilities
-1,148 GBP2024-06-30
-15,704 GBP2023-06-30
Total Assets Less Current Liabilities
4,071 GBP2024-06-30
-5,429 GBP2023-06-30
Net Assets/Liabilities
4,071 GBP2024-06-30
-5,429 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,971 GBP2024-06-30
-5,529 GBP2023-06-30
Equity
4,071 GBP2024-06-30
-5,429 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,366 GBP2024-06-30
1,366 GBP2023-06-30
Motor cars
18,499 GBP2024-06-30
18,499 GBP2023-06-30
Computers
367 GBP2024-06-30
367 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
20,232 GBP2024-06-30
20,232 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
956 GBP2024-06-30
615 GBP2023-06-30
Motor cars
13,874 GBP2024-06-30
9,250 GBP2023-06-30
Computers
183 GBP2024-06-30
92 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,013 GBP2024-06-30
9,957 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
341 GBP2023-07-01 ~ 2024-06-30
Computers
91 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,056 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
410 GBP2024-06-30
751 GBP2023-06-30
Motor cars
4,625 GBP2024-06-30
9,249 GBP2023-06-30
Computers
184 GBP2024-06-30
275 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30

  • AMELIA AMOUR LIMITED
    Info
    Registered number 12680054
    icon of address94 High Street, Watford WD17 1AW
    Private Limited Company incorporated on 2020-06-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.