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 2
  • 1
    Bodenstein, Anthony
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2020-12-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    759,133 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
Ceased 4
  • 1
    Bodenstein, Karen Joanna
    Born in May 1983
    Individual
    Officer
    2018-01-23 ~ 2020-12-03
    OF - LLP Designated Member → CIF 0
  • 2
    Hughes, Mervyn
    Born in February 1979
    Individual
    Officer
    2016-03-14 ~ 2017-01-28
    OF - LLP Designated Member → CIF 0
  • 3
    Bodenstein, Anthony
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-03-14 ~ 2016-12-21
    OF - LLP Designated Member → CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-01-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AMRAM CAPITAL (UK) LLP

Brief company account
Turnover/Revenue
380,463 GBP2023-01-01 ~ 2023-12-31
927,369 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-60,269 GBP2023-01-01 ~ 2023-12-31
-424,243 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
320,194 GBP2023-01-01 ~ 2023-12-31
503,126 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-209,735 GBP2023-01-01 ~ 2023-12-31
-365,208 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
110,459 GBP2023-01-01 ~ 2023-12-31
137,918 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
110,459 GBP2023-01-01 ~ 2023-12-31
137,918 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-110,459 GBP2023-01-01 ~ 2023-12-31
-137,918 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,871 GBP2023-12-31
6,427 GBP2022-12-31
Fixed Assets
192,846 GBP2023-12-31
127,088 GBP2022-12-31
Debtors
Current
29,813 GBP2023-12-31
346,156 GBP2022-12-31
Cash at bank and in hand
397,184 GBP2023-12-31
355,726 GBP2022-12-31
Current Assets
426,997 GBP2023-12-31
701,882 GBP2022-12-31
Net Current Assets/Liabilities
170,748 GBP2023-12-31
126,047 GBP2022-12-31
Total Assets Less Current Liabilities
363,594 GBP2023-12-31
253,135 GBP2022-12-31
Equity
139,205 GBP2023-12-31
139,205 GBP2022-12-31
139,205 GBP2021-12-31
Net Assets/Liabilities
363,594 GBP2023-12-31
253,135 GBP2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
4,556 GBP2023-01-01 ~ 2023-12-31
6,236 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
190,975 GBP2023-12-31
120,661 GBP2022-12-31
Non-current
190,975 GBP2023-12-31
120,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,490 GBP2022-12-31
Furniture and fittings
24,346 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,177 GBP2023-12-31
1,028 GBP2022-12-31
Furniture and fittings
22,788 GBP2023-12-31
18,381 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,965 GBP2023-12-31
19,409 GBP2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
313 GBP2023-12-31
462 GBP2022-12-31
Furniture and fittings
1,558 GBP2023-12-31
5,965 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
2,428 GBP2022-12-31
Prepayments/Accrued Income
Current
29,089 GBP2023-12-31
251,377 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,314 GBP2023-12-31
122,560 GBP2022-12-31
Other Creditors
Current
98,529 GBP2023-12-31
435,276 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,406 GBP2023-12-31
17,999 GBP2022-12-31
Total Borrowings
Current
224,389 GBP2023-12-31
113,930 GBP2022-12-31
Amounts owed to directors
-224,389 GBP2023-12-31
-113,930 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AMRAM CAPITAL (UK) LLP
    Info
    Registered number OC407253
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Limited Liability Partnership incorporated on 2016-03-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • AMRAM CAPITAL (UK) LLP
    S
    Registered number Oc407253
    Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SETHA CATTESHALL LIMITED - 2019-03-07
    SETHA NOTTINGHAM LIMITED - 2019-02-05
    CIRIANO LIMITED - 2018-06-01
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -1,619,565 GBP2022-12-31
    Person with significant control
    2019-08-19 ~ 2022-08-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.