Ameri & Co Limited

Active03406077 Private limited company
Incorporated
21 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Shadi Mahsa
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2002
British
Born March 1967 (59)
Mahsa, Shadi
Secretary · Appointed 10 June 2001
British
Officer history (6 former)
24 November 2023
Resigned Amirteymour, Rana as Director
2 November 2023
Appointed Amirteymour, Rana as Director
24 November 2016
Resigned Talanehzar, Fatemeh as Director
16 August 2002
Appointed Mahsa, Shadi as Director
23 July 2001
Resigned Bani-Ameri, Hossein as Director
10 June 2001
Appointed Mahsa, Shadi as Secretary
29 December 2000
Appointed Talanehzar, Fatemeh as Director
29 December 2000
Resigned Bani-Ameri, Fatemeh as Secretary
22 July 1997
Appointed Bani-Ameri, Fatemeh as Secretary
22 July 1997
Appointed Bani-Ameri, Hossein as Director
21 July 1997
Appointed Semken Limited as Corporate Nominee Secretary
21 July 1997
Resigned Semken Limited as Corporate Nominee Secretary
21 July 1997
Appointed Lufmer Limited as Corporate Nominee Director
21 July 1997
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£922,635
Cash
£2,610
Debt Ratio
46%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £833,380 £870,206 £906,087 £888,510 £903,768 £922,635
Balance sheet detail
202520242023202220212020
Fixed Assets£1,701,409£1,705,112£1,710,049£1,716,632£1,690,300£1,690,300
Current Assets£2,752£9,306£7,404£11,706£25,665£17,132
Debtors£142£4,879£4,762£5,334£4,779£4,855
Cash£2,610£4,427£2,642£6,372£20,886£12,277
Creditors (< 1 year)£110,373£102,608£96,780£105,471£127,831£143,874
Creditors (> 1 year)£507,513£544,402£568,523£592,413£593,561£605,811
Net Current Assets(£107,621)(£93,302)(£89,376)(£93,765)(£102,166)(£126,742)
Net Assets£922,635£903,768£888,510£906,087£870,206£833,380
Shareholder Funds£922,635£903,768£888,510£906,087£870,206£833,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Total exemption full accounts31 July 2025
6 November 2025Director's details changed
6 November 2025Confirmation statement with no updates1 November 2025
8 November 2024Confirmation statement with no updates1 November 2024
28 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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