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
    Millar, Dominic Sebastian
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Green, Brian John
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    The Completely Group, 51-53, High Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Dominic Sebastian Millar
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2022-05-25 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMCHALUKA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,015,634 GBP2024-03-31
1,008,614 GBP2023-03-31
Fixed Assets
2,015,634 GBP2024-03-31
1,008,614 GBP2023-03-31
Cash at bank and in hand
1,055 GBP2024-03-31
340 GBP2023-03-31
Current Assets
1,055 GBP2024-03-31
340 GBP2023-03-31
Net Current Assets/Liabilities
-77,805 GBP2024-03-31
-9,325 GBP2023-03-31
Total Assets Less Current Liabilities
1,937,829 GBP2024-03-31
999,289 GBP2023-03-31
Net Assets/Liabilities
1,937,829 GBP2024-03-31
999,289 GBP2023-03-31
Equity
Called up share capital
49 GBP2024-03-31
49 GBP2023-03-31
Retained earnings (accumulated losses)
1,937,780 GBP2024-03-31
999,240 GBP2023-03-31
Equity
1,937,829 GBP2024-03-31
999,289 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-05-25 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
2,015,634 GBP2024-03-31
1,008,614 GBP2023-04-01
Investments in Subsidiaries
2,015,634 GBP2024-03-31
1,008,614 GBP2023-03-31
Amounts invested in assets
2,015,634 GBP2024-03-31
1,008,614 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
77,660 GBP2024-03-31
4,065 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2024-03-31
600 GBP2023-03-31
Dividends Paid on Shares
25,000 GBP2023-04-01 ~ 2024-03-31
50,500 GBP2022-05-25 ~ 2023-03-31
All ordinary shares
25,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMCHALUKA LIMITED
    Info
    Registered number 14129813
    5 Wych Elm Rise, Guildford, Surrey GU1 3TH
    Private Limited Company incorporated on 2022-05-25 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • AMCHALUKA LIMITED
    S
    Registered number 14129813
    5, Wychelm Rise, Guildford, England, GU1 3TH
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • AMCHALUKA LIMITED
    S
    Registered number 14129813
    The Completely Group, 51-53, High Street, Guildford, United Kingdom, GU1 3DY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    51-53 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 51-53 High Street, Guildford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    417,607 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.