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
    Wemyss, John
    Director born in May 1979
    Individual (61 offsprings)
    Officer
    2017-07-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Wemyss, Sarah Louise
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - director → CIF 0
    Mrs Sarah Louise Wemyss
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2023-03-30 ~ dissolved
    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
    AU79 GROUP LTD - 2022-06-30
    41, Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-30 ~ dissolved
    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
Ceased 2
  • 1
    Mr John Wemyss
    Born in May 1979
    Individual (61 offsprings)
    Person with significant control
    2017-07-27 ~ 2023-03-30
    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
  • 2
    Barclay, Sarah Louise
    Security Director born in June 1981
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2019-06-30
    OF - director → CIF 0
    Barclay, Sarah Louise
    Operations Manager born in June 1981
    Individual (4 offsprings)
    2019-07-16 ~ 2019-10-01
    OF - director → CIF 0
    Barclay, Sarah
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ 2021-09-17
    OF - director → CIF 0
    Ms Sarah Louise Barclay
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2019-03-25 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    Sarah Barclay
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-09-17
    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
parent relation
Company in focus

AMARI SECURE LTD

Previous names
DIOSA SECURITY LTD - 2022-07-06
FLOORFILLERZ LTD - 2018-06-20
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
2,517 GBP2022-07-31
3,254 GBP2021-07-31
Cash at bank and in hand
22 GBP2022-07-31
29 GBP2021-07-31
Current Assets
2,539 GBP2022-07-31
3,283 GBP2021-07-31
Net Current Assets/Liabilities
-16,987 GBP2022-07-31
-13,256 GBP2021-07-31
Net Assets/Liabilities
-16,987 GBP2022-07-31
-13,256 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-17,087 GBP2022-07-31
-13,356 GBP2021-07-31
Equity
-16,987 GBP2022-07-31
-13,256 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Trade Debtors/Trade Receivables
2,517 GBP2022-07-31
3,254 GBP2021-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,030 GBP2022-07-31
10,693 GBP2021-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,808 GBP2022-07-31
1,741 GBP2021-07-31
Other Creditors
Amounts falling due within one year
7,688 GBP2022-07-31
4,105 GBP2021-07-31

  • AMARI SECURE LTD
    Info
    DIOSA SECURITY LTD - 2022-07-06
    FLOORFILLERZ LTD - 2018-06-20
    Registered number SC572258
    41 Park Road, Aberdeen AB24 5PA
    Private Limited Company incorporated on 2017-07-27 and dissolved on 2024-07-02 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.