Ameg International Limited

Active05418014 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Sale of used cars and light motor vehicles (45112)
Wholesale of other machinery and equipment (46690)
Directors
Nirav Shah
Rajen Shah
Owned by
Rajen Shah
Accounts type
Micro entity
Region
Greater London
Address
Unit A2
Livingstone Court 55 Peel Road
Wealdstone
Harrow
HA3 7QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Priya
Secretary · Appointed 7 April 2005
British
Shah, Nirav
Director · Appointed 7 April 2005
Kenyan
Born June 1980 (46)
Shah, Rajen
Director · Appointed 7 April 2005
British
Born November 1973
Officer history (1 former)
7 April 2005
Appointed Shah, Priya as Secretary
7 April 2005
Appointed Shah, Nirav as Director
7 April 2005
Appointed Shah, Rajen as Director
7 April 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
7 April 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rajen Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1973

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £285,652 (£276,307) (£366,052) (£71,727) (£3,502,394) (£3,505,323)
Balance sheet detail
202420232022202120202019
Fixed Assets£237£372£94£135£271
Current Assets£11,218£28,928£3,969,541£3,433,214£3,530,313£3,535,104
Creditors (< 1 year)£2,731,378£2,747,694£3,053,022£2,810,626£2,817,615£2,833,887
Creditors (> 1 year)£750,000£750,000£750,000£750,000£750,000£750,000
Net Current Assets(£2,720,160)(£2,718,766)£916,519£622,588£712,698£701,217
Net Assets£285,652
Shareholder Funds(£3,505,323)(£3,502,394)(£71,727)(£366,052)(£276,307)£285,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 October 2025
18 April 2026Confirmation statement with no updates7 April 2026
24 October 2025Micro company accounts31 October 2024
27 May 2025Confirmation statement with no updates7 April 2025
31 March 2025Micro company accounts31 October 2023
Show all recent filings

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