Ameet Uberoi Limited

Active04905521 Private limited company
Incorporated
19 September 2003 (23 years)
Previously known as
Diamondclass Limited (until 30 September 2016)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Ameet Uberoi
Accounts type
Micro entity
Address
12 Admirals Court Eastbury Avenue
Northwood
HA6 3JP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2003
British
Born January 1969 (57)
Officer history (3 former)
12 August 2025
Resigned Rysaffe Secretaries as Corporate Secretary
29 September 2003
Appointed Uberoi, Ameet as Director
29 September 2003
Appointed Rysaffe Secretaries as Corporate Secretary
19 September 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
19 September 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
19 September 2003
Appointed Rwl Directors Limited as Corporate Director
19 September 2003
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£98)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2025 (£5,248) £4,052 £1,486 £922 (£98)
Balance sheet detail
2025202420232022202120202019
Current Assets£12£12£367£1,472£2,036£5,777£194
Creditors (< 1 year)£110£110£750£550£550£1,725£5,442
Net Current Assets(£98)£922£1,486£4,052(£5,248)
Net Assets(£98)£922£1,486£4,052(£5,248)
Shareholder Funds(£98)(£98)(£383)£922£1,486£4,052(£5,248)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Micro company accounts30 September 2025
25 October 2025Confirmation statement with no updates19 September 2025
21 August 2025Termination of appointment of a secretary
21 August 2025Registered office address changed
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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