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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 4
  • 1
    Mehta, Pradeep
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Tejas
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Tejas Mehta
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flynn, Shane James
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Jarred, Carl Leighton
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Jarred, Carl Leighton
    Director born in January 1974
    Individual (7 offsprings)
    2021-03-02 ~ 2021-05-15
    OF - Director → CIF 0
parent relation
Company in focus

AMAX HOLDINGS LONDON LTD

Period: 2021-02-17 ~ now
Company number: 13207796
Registered name
AMAX HOLDINGS LONDON LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,350,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Fixed Assets
1,350,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Debtors
218 GBP2025-03-31
218 GBP2024-03-31
Current Assets
218 GBP2025-03-31
218 GBP2024-03-31
Net Current Assets/Liabilities
-140,303 GBP2025-03-31
-110,833 GBP2024-03-31
Total Assets Less Current Liabilities
1,209,697 GBP2025-03-31
1,239,167 GBP2024-03-31
Creditors
Non-current
-489,589 GBP2025-03-31
-511,827 GBP2024-03-31
Net Assets/Liabilities
720,108 GBP2025-03-31
727,340 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Share premium
622,318 GBP2025-03-31
622,318 GBP2024-03-31
Retained earnings (accumulated losses)
97,390 GBP2025-03-31
104,622 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1,350,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Investments in Subsidiaries
1,350,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Amounts owed to group undertakings
Current
140,521 GBP2025-03-31
83,521 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-03-31

Related profiles found in government register
  • AMAX HOLDINGS LONDON LTD
    Info
    Registered number 13207796
    Unit B1b, Neptune Road, Harrow, Middlesex HA1 4HX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • AMAX HOLDINGS LONDON LIMITED
    S
    Registered number 13207796
    Unit B1b, Neptune Road, Harrow, Middlesex, England, HA1 4HX
    Private Limited Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMAX FIRE AND SECURITY LIMITED
    - now 04133096
    AMAX SECURITY LIMITED - 2012-09-11
    ACELOCK LIMITED - 2002-10-22
    Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AMAX PROJECTS (FIRE AND SECURITY) LTD
    - now 07250901
    AMAX SECURITY (INSTALLATIONS) LTD - 2020-12-09
    Amax House, B1b Neptune Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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