Keramika One Limited
- Company number
- 12315566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2019
- Nature of business
- Manufacture of other textiles n.e.c.
Manufacture of bricks, tiles and construction products, in baked clay
Development of building projects
Other service activities n.e.c.
Registered office
Previous names
- Amir Investments Limited (until 2 Mar 2021)
- Arka Design And Build Ltd (until 1 Mar 2022)
- Resilient Construction Ltd (until 28 Jun 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Ehmiada Mohamed Amir | Significant Influence Or Control | 14 Nov 2019 | 22 Feb 2021 |
| Mr. Tayo Awojobi | Significant Influence Or Control | 22 Feb 2021 | 26 May 2021 |
| Akg Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 May 2021 | 4 Jan 2022 |
| Cheboksarskaya Keramika | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 1 Mar 2023 |
| Mr Soltaan Bathaiee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 Dormant | £411,080 | - |
| 30 Nov 2023 Dormant | £411,080 | - |
| 30 Nov 2022 Dormant | £411,080 | - |
| 30 Nov 2021 | £171,549 | 5 |
| 30 Nov 2020 | £596,311 | 5 |