OpenCompanies

Amelie Equity Ltd

Company number
16735200
Status
Active
Type
Ltd
Incorporated
22 Sep 2025
Nature of business
Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified
Financial management
Management consultancy activities other than financial management

Registered office

2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE

Officers

NameRoleAppointedResigned
PRIVAT CONSULT LTD Corporate-Director 22 Sep 2025 12 Aug 2026
DI SIMONE, Domenica Director 22 Sep 2025

Control

NameNature of controlNotifiedCeased
Privat Consult Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2025 12 Aug 2026
Ms Domenica Di Simone Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
12 Aug 2026

Connections

Controls

Registered address

4,329 companies are registered at this address - likely a registration agent.

Data