OpenCompanies

Ameko Limited

Company number
10045095
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2016
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness
Non-specialised wholesale trade
Retail sale of leather goods in specialised stores

Registered office

Kalamu House
11 Coldbath Square
London
EC1R 5HL

Previous names

  • Ameko Europe Limited (until 10 Nov 2017)

Officers

NameRoleAppointedResigned
BADER, Marisa Director 27 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr. George Myrants Significant Influence Or Control 18 May 2016 1 Aug 2020
Mr Paul Tiley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2020 27 Dec 2024
Ms Marisa Bader Ownership Of Shares 75 To 100 Percent 27 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 £0 - 0
31 Mar 2023 £1 - 0
31 Mar 2022 £0 - 0
31 Mar 2021 £0 - 0
31 Mar 2020 £0 - 0
31 Mar 2019 Dormant £1 £1 -
31 Mar 2018 Dormant £1 £1 -
31 Mar 2017 Dormant £1 £1 -

Connections

Directors’ other companies

Registered address

259 companies are registered at this address - likely a registration agent.

Data