# Keramika One Limited

## Details

- **Company number:** [12315566](https://find-and-update.company-information.service.gov.uk/company/12315566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2019
- **Registered office:** C/O SHAMSON INVESTMENTS, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [13990](/sic/13990) Manufacture of other textiles n.e.c., [23320](/sic/23320) Manufacture of bricks, tiles and construction products, in baked clay, [41100](/sic/41100) Development of building projects, [96090](/sic/96090) Other service activities n.e.c.


## 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 Soltaan Bathaiee | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2023 |  |
| 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 |
| Akg Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 May 2021 | 4 Jan 2022 |
| Mr. Tayo Awojobi | significant-influence-or-control | 22 Feb 2021 | 26 May 2021 |
| Mr Ali Ehmiada Mohamed Amir | significant-influence-or-control | 14 Nov 2019 | 22 Feb 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | £411,080 | - |
| 30 Nov 2023 | £411,080 | - |
| 30 Nov 2022 | £411,080 | - |
| 30 Nov 2021 | £171,549 | 5 |
| 30 Nov 2020 | £596,311 | 5 |