Amerine Limited

Active03651645 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Hanifa Shabbeer Qureshi
Accounts type
Micro entity
Region
Greater London
Address
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 1998
British
Director · Appointed 10 November 1998
British
Born January 1960 (66)
Officer history (5 former)
11 June 2021
Resigned Qureshi, Shabbeer Ahmad, Dr as Director
8 March 2018
Resigned Qureshi, Hamida Nasreem as Director
26 May 2017
Resigned Qureshi, Nisar Pervez as Director
1 October 2007
Appointed Qureshi, Nisar Pervez as Director
1 October 2007
Appointed Qureshi, Hamida Nasreem as Director
10 November 1998
Appointed Qureshi, Hanifa Shabbeer as Secretary
10 November 1998
Appointed Qureshi, Hanifa Shabbeer as Director
10 November 1998
Appointed Qureshi, Shabbeer Ahmad, Dr as Director
10 November 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 November 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
19 October 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
19 October 1998
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Former controllers (1)
3 May 2025
Ceased Shabbeer Ahmad Qureshi — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£185,413
Employees
1
Debt Ratio
92%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £193,226 £217,778 £218,979 £203,189 £190,046 £185,413
Balance sheet detail
202520242023202220212020
Fixed Assets£2,126,631£2,125,973£2,125,778£1,278,074£1,279,215£1,268,966
Current Assets£75,777£76,052£83,356£131,653£149,999£149,730
Creditors (< 1 year)£18,136£4,338£6,055£1,708(£3,450)(£3,450)
Creditors (> 1 year)£1,999,506£2,007,921£1,998,865£1,190,191£1,214,292£1,229,397
Net Current Assets£59,438£73,094£77,301£132,121£153,855£154,657
Net Assets£185,413£190,046£203,189£218,979£217,778£193,226
Shareholder Funds£185,413£190,046£203,189£218,979£217,778£193,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Micro company accounts31 March 2025
22 May 2025Cessation of a person with significant control1
22 May 2025Confirmation statement with updates22 May 20254
22 May 2025Change of details for a person with significant control2
10 December 2024Micro company accounts31 March 2024
Show all recent filings

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