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
1
Bussey, Jeremy
Director born in September 1973Individual (6 offsprings)Officer
2020-07-22 ~ nowOF - Director → CIF 0Mr Jeremy Bussey
Born in September 1973Individual (6 offsprings)Person with significant control 2020-07-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Malaeb, Samer
Director born in July 1987IndividualOfficer 2020-07-22 ~ 2020-07-22OF - Director → CIF 0Samer Malaeb
Born in July 1987IndividualPerson with significant control 2020-07-22 ~ 2021-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
APLOMADO INVESTMENTS LTD
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment
15,825 GBP2023-07-31
21,100 GBP2022-07-31
Fixed Assets - Investments
4 GBP2023-07-31
6 GBP2022-07-31
Fixed Assets
15,829 GBP2023-07-31
21,106 GBP2022-07-31
Debtors
Current
752,456 GBP2023-07-31
749,152 GBP2022-07-31
Current assets - Investments
203,000 GBP2023-07-31
100,000 GBP2022-07-31
Cash at bank and in hand
503 GBP2023-07-31
3,463 GBP2022-07-31
Current Assets
955,959 GBP2023-07-31
852,615 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,028,913 GBP2023-07-31
-922,756 GBP2022-07-31
Net Current Assets/Liabilities
-72,954 GBP2023-07-31
-70,141 GBP2022-07-31
Total Assets Less Current Liabilities
-57,125 GBP2023-07-31
-49,035 GBP2022-07-31
Net Assets/Liabilities
-57,125 GBP2023-07-31
-49,035 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-57,127 GBP2023-07-31
-49,037 GBP2022-07-31
Equity
-57,125 GBP2023-07-31
-49,035 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
28,134 GBP2023-07-31
28,134 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,034 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,275 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,309 GBP2023-07-31
Property, Plant & Equipment
Office equipment
15,825 GBP2023-07-31
21,100 GBP2022-07-31
Other Debtors
Current
752,456 GBP2023-07-31
749,152 GBP2022-07-31
Other Creditors
Current
1,028,913 GBP2023-07-31
922,756 GBP2022-07-31
Creditors
Current
1,028,913 GBP2023-07-31
922,756 GBP2022-07-31
Related profiles found in government register
- Registered number 12759838
APLOMADO INVESTMENTS LTD
Info
Aston House, Cornwall Avenue, London N3 1LFPrivate Limited Company incorporated on 2020-07-22 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-05-18CIF 0 APLOMADO INVESTMENT LTD
SRegistered number 12759838Aston House, Cornwall Avenue, London, England, N3 1LFPrivate Limited Company in Register Of Companies, EnglandCIF 1APLOMADO INVESTMENTS LTD
SRegistered number 12759838Aston House, Cornwall Avenue, London, United KingdomLtd in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-07-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,563 GBP2023-07-31Person with significant control 2021-01-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
APLOMADO TRADING LTD
- nowEEW CARBON LTD - 2021-03-25Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,292 GBP2023-07-31Person with significant control 2021-01-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)2,404,068 GBP2023-12-31Person with significant control 2024-04-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.