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
Pantelides, Harry
Born in January 1980Individual (15 offsprings)Officer2020-07-28 ~ nowOF - Director → CIF 0
Ceased
1
Pantermalis, Dimitrios
Chartered Accountant born in January 1990Individual (1 offspring)Officer2020-07-28 ~ 2023-07-17OF - Director → CIF 0
Company in focus
AMATHUS CAPITAL LTD.
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64203 - Activities Of Construction Holding Companies
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
762,734 GBP2024-12-31
4,448,948 GBP2023-12-31
Current Assets
7,745,905 GBP2024-12-31
10,935,264 GBP2023-12-31
Total assets
58,866,120 GBP2024-12-31
77,629,585 GBP2023-12-31
Equity
Called up share capital
43,292,500 GBP2024-12-31
43,292,500 GBP2023-12-31
Share premium
52,925 GBP2024-12-31
52,925 GBP2023-12-31
Retained earnings (accumulated losses)
1,026,512 GBP2024-12-31
788,014 GBP2023-12-31
Total liabilities
14,494,183 GBP2024-12-31
33,496,146 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
238,498 GBP2024-01-01 ~ 2024-12-31
760,417 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
238,498 GBP2024-01-01 ~ 2024-12-31
760,417 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
432,925 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
238,498 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
238,498 GBP2024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
8,428,970 GBP2024-12-31
8,442,687 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,106 GBP2024-12-31
9,890 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
723,750 GBP2024-12-31
1,203,750 GBP2023-12-31
Non-current
5,276,250 GBP2024-12-31
23,753,384 GBP2023-12-31
Bank Borrowings
6,000,000 GBP2024-12-31
Related profiles found in government register
- Registered number 12773322
AMATHUS CAPITAL LTD.
Info62 Chase Side, London N14 5PAPRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-27CIF 0 AMATHUS CAPITAL LTD.
SRegistered number 1277332262, Chase Side, London, England, N14 5PALimited Company in Companies HouseCIF 1AMATHUS CAPITAL LTD
SRegistered number 1277332262, Chase Side, London, England, N14 5PALimited Company in Companies HouseCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1
CHASTER INVESTMENTS LIMITED
OE010100Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-12-16 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OE - 2Tropic Isle Building Po Box 3423, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-07-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OE
- 3Tropic Isle Building Po Box 3423, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-06-30 ~ nowCIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OE
- 4
KALENTHA ASSETS LIMITED
OE012088Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2020-07-28 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OE - 5
KALONIA TRADING LTD
OE010104Trident Cambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2020-07-28 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares - More than 25% → OE - 6
KINLOCH CONSULTANTS LTD
OE010069Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-07-28 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OE - 7
MEGALUX LIMITED
OE011893Arianthi Court 1st Floor, Office 101, 50 Agias Zonis, Limassol, CyprusRegistered Corporate (1 parent)Beneficial owner2020-07-28 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OE - 8
ROC ENTERPRISES LIMITED
OE010101Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-07-28 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares - More than 25% → OE - 9
THALAKI ENTERPRISES LIMITED
OE010465Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-07-28 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.