Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Amer London Ltd
- Incorporated
- 19 July 2024 (2 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
Canadian
Born October 1988 (38)
Canadian
Born October 1990 (36)
Officer history (1 former)
2 February 2026
2 February 2026
16 October 2024
19 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15848046
Former controllers (1)
16 October 2024
Group structure 22 companies
Ownership group derived from the Companies House PSC register
CPPP UK Limited Owns 75–100% of shares
Aesthetic-Doctor.Com (Holdings) Ltd Owns 75–100% of shares
DJM Medical Clinics Ltd Owns 75–100% of shares
DJM Medical Services Limited Owns 75–100% of shares
Amer London Ltd This company Owns 75–100% of shares
Aoonea Ltd Owns 75–100% of shares
Coppergate Clinic (Formerly Face Etc) Ltd Owns 75–100% of shares
Define Clinic Holdings Ltd Owns 75–100% of shares
Define Clinic Fitzrovia Ltd Owns 75–100% of shares
Define Clinic Ltd Owns 75–100% of shares
Define Clinic City Ltd Owns 75–100% of shares
Define Medical Ltd Owns 75–100% of shares
Dr SZ Medical Ltd Owns 75–100% of shares
Huttonstorm Holdings Limited Owns 75–100% of shares
C E Vend Ltd Owns 75–100% of shares
Marlowe Medical Holdings Limited Owns 75–100% of shares
The Holland Park Clinic Limited Owns 75–100% of shares
Medical Spa Limited Owns 75–100% of shares
Medispa Group Ltd Owns 75–100% of shares
Mayfair Medispa Ltd Owns 75–100% of shares
The Ghanem Clinic Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registered office address changed |
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