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Ameniz Diamonds Ltd

08801624

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

05 HATTON GARDEN, LONDON, EC1N 8AA
Incorporated 04/12/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Mafaz Mohamed Mohamed

director · Since 08/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Mohamed Alyar Mohamed Irfan

director · Since 12/06/2020

JEWELLER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Mafaz Mohamed Mohamed

25–50% shares

British · England · Age 51

05, Hatton Garden, London, EC1N 8AA

Notified 06/04/2016

Mr Mohamed Irfan Mohamed Aylar

25–50% shares

Indian · England · Age 42

05, Hatton Garden, London, EC1N 8AA

Notified 12/06/2020

CompanyRankvs 4542+ SIC 47770 peers
30

Financial strength6th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£38k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£195k

Working capital

Current Assets

Current Liabilities

£195k

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025-£534
2024-£513

Derived from filed accounts. Not audited figures.