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

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

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

Data