Amses Ltd
- Company number
- 08732302
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Oct 2013
- Nature of business
- Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Combined office administrative service activities - Corporate group
- Westbridge Corporate Restructure Ltd (17 companies)
Registered office
Previous names
- PAK Time Industries (UK) Ltd (until 28 Jun 2018)
- PAK Time UK Ltd (until 11 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Naweed Pervez | Director | 23 Dec 2020 | 8 Feb 2022 |
| KHAN, Mumraiz | Director | 15 Oct 2013 | 8 Feb 2022 |
| SYED, Saba | Director | 8 Feb 2022 | 15 Apr 2024 |
| SYED, Zafar Shah | Director | 15 Apr 2024 | 21 Oct 2024 |
| SYED, Saba | Director | 21 Oct 2024 | 11 Apr 2025 |
| SYED, Arham Zafar | Director | 11 Apr 2025 | 1 Aug 2025 |
| WADE, David Patrick | Director | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mumraiz Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Feb 2022 |
| Mrs Saba Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Feb 2022 | 15 Apr 2024 |
| Mr Zafar Shah Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Apr 2024 | 21 Oct 2024 |
| Triton Media Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jan 2025 | 17 Mar 2025 |
| Mrs Saba Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2024 | 7 Apr 2025 |
| Mr Arham Zafar Syed | Ownership Of Shares 75 To 100 Percent | 7 Apr 2025 | 1 Aug 2025 |
| Westbridge Corporate Restructure Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £6,111 | - | 1 |
| 31 Oct 2023 | -£10,940 | - | 1 |
| 31 Oct 2022 | £1,137 | - | 1 |
| 31 Oct 2021 | £1,050 | - | 0 |
| 31 Oct 2020 Dormant | £100 | £100 | - |
| 31 Oct 2019 Dormant | £100 | £100 | - |
| 31 Oct 2018 Dormant | £100 | £100 | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
| 31 Oct 2016 Dormant | £100 | £100 | - |
| 31 Oct 2015 Dormant | £100 | £100 | - |
| 31 Oct 2014 Dormant | £100 | £100 | - |
Connections
Owned by
Amses Ltd → Westbridge Corporate Restructure Ltd
Directors’ other companies
- WADE, David Patrick - Director at A1 Events Services Limited
- WADE, David Patrick - Director at Rbab Ltd
- WADE, David Patrick - Director at Renovaserve Ltd
- WADE, David Patrick - Director at Anne-Louise Limited
Companies at the same address
- A1 Events Services Limited (11115432)
- Autotek Car Sales Limited (09969325)
- Express Remortgages Limited (05591136)
- Keystone Construction (Leeds) Limited (13801467)
- Open Space Builders Ltd (10312758)
- Serenity Law LLP (OC353067)
- The Polytunnel Guys Limited (11939783)
- Watermill Restaurant Limited (10311419)