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
    Flynn, Shane James
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 2
    Mehta, Tejas
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mehta, Pradeep
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
Ceased 1
  • Jarred, Carl Leighton
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2021-05-15
    OF - director → CIF 0
parent relation
Company in focus

AMAX HOLDINGS LONDON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Fixed Assets
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Debtors
Current
218 GBP2024-03-31
218 GBP2023-03-31
Current Assets
218 GBP2024-03-31
218 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-111,051 GBP2024-03-31
-61,085 GBP2023-03-31
Net Current Assets/Liabilities
-110,833 GBP2024-03-31
-60,867 GBP2023-03-31
Total Assets Less Current Liabilities
1,239,167 GBP2024-03-31
1,289,133 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-511,827 GBP2024-03-31
-553,827 GBP2023-03-31
Net Assets/Liabilities
727,340 GBP2024-03-31
735,306 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Share premium
622,318 GBP2024-03-31
622,318 GBP2023-03-31
Retained earnings (accumulated losses)
104,622 GBP2024-03-31
112,588 GBP2023-03-31
Equity
727,340 GBP2024-03-31
735,306 GBP2023-03-31
Called-up share capital (not paid)
Current
218 GBP2024-03-31
218 GBP2023-03-31
Amounts owed to group undertakings
Current
83,521 GBP2024-03-31
41,521 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
27,530 GBP2024-03-31
19,564 GBP2023-03-31
Creditors
Current
111,051 GBP2024-03-31
61,085 GBP2023-03-31
Non-current
511,827 GBP2024-03-31
553,827 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31

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 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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
Active 2
  • 1
    AMAX SECURITY LIMITED - 2012-09-11
    ACELOCK LIMITED - 2002-10-22
    Unit B1b, Neptune Road, Harrow, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    293,859 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AMAX SECURITY (INSTALLATIONS) LTD - 2020-12-09
    Amax House, B1b Neptune Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -164,264 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.