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Company number
05431684

AMEK INVESTMENTS (COMMERCIAL) LIMITED

Officer · WEST, Benjamin Iain and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMEK INVESTMENTS (COMMERCIAL) LIMITED
Company number
05431684
Registered office
16 FINCHLEY ROAD, LONDON, NW8 6EB · 170 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 07/10/2014
Active
director
Appointed 21/04/2005
Active
director
Appointed 21/04/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marcus Simon Cooper
owns 25–50% of shares
Notified 06/04/2016
Mrs Melanie Jane Bobbe
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marcus Simon Cooper
born 02/1966 · England owns 25–50% of shares Notified 06/04/2016 Controls 156 companies
Mrs Melanie Jane Bobbe
born 04/1963 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 07/10/2014
director Appointed 21/04/2005
director Appointed 21/04/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2019 Charge registered A registered charge
20/03/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Melanie Jane Bobbe
06/04/2016 Person with significant control added Mr Marcus Simon Cooper
07/10/2014 Secretary resigned FAIRHALL, Alane Julia
07/10/2014 Secretary appointed WEST, Benjamin Iain
21/03/2006 Charge registered Legal mortgage
21/03/2006 Charge registered Legal mortgage
15/03/2006 Charge registered Legal mortgage
16/02/2006 Charge registered Legal mortgage
07/09/2005 Charge registered Legal mortgage
07/09/2005 Charge registered Legal mortgage
07/09/2005 Charge registered Legal mortgage
15/07/2005 Secretary resigned KARIA, Sanjivi
15/07/2005 Secretary appointed FAIRHALL, Alane Julia
24/06/2005 Charge registered Debenture
24/06/2005 Charge registered Legal mortgage
24/06/2005 Charge registered Legal mortgage
24/06/2005 Charge registered Legal mortgage
24/06/2005 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMEK INVESTMENTS (COMMERCIAL) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 17 satisfied

A registered charge — persons entitled: Metro Bank PLC
outstanding
A registered charge — persons entitled: Metro Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Debenture — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMEK INVESTMENTS (COMMERCIAL) LIMITED?
According to the official registry, the company number of AMEK INVESTMENTS (COMMERCIAL) LIMITED is 05431684.
Where is AMEK INVESTMENTS (COMMERCIAL) LIMITED registered?
The registered office is 16 FINCHLEY ROAD, LONDON, NW8 6EB.
Who runs AMEK INVESTMENTS (COMMERCIAL) LIMITED?
WEST, Benjamin Iain is listed among the officers of AMEK INVESTMENTS (COMMERCIAL) LIMITED.
What is the SIC code of AMEK INVESTMENTS (COMMERCIAL) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AMEK INVESTMENTS (COMMERCIAL) LIMITED?
Mr Marcus Simon Cooper is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AMEK INVESTMENTS (COMMERCIAL) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AMEK INVESTMENTS (COMMERCIAL) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 17 already satisfied.

About AMEK INVESTMENTS (COMMERCIAL) LIMITED (05431684)

AMEK INVESTMENTS (COMMERCIAL) LIMITED is a private limited company incorporated on 21 April 2005 and registered in the United Kingdom under company number 05431684. Its registered office is at 16 FINCHLEY ROAD, LONDON, NW8 6EB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Marcus Simon Cooper. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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