Ameniz Diamonds Ltd
08801624
Notable Risks
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
director · Since 08/03/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 12/06/2020
JEWELLER
BRITISH · ENGLAND · Age 42
Also on 1 other board
Former
director · Resigned 09/03/2016
secretary · Resigned 12/03/2016
Persons with Significant Control
Mr Mafaz Mohamed Mohamed
British · England · Age 51
05, Hatton Garden, London, EC1N 8AA
Notified 06/04/2016
Mr Mohamed Irfan Mohamed Aylar
Indian · England · Age 42
05, Hatton Garden, London, EC1N 8AA
Notified 12/06/2020
Change History
Active
Private Limited Company
05 HATTON GARDEN
LONDON
CompanyRankvs 5790+ SIC 47770 peers20
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£534 |
| 2024 | -£513 |
Derived from filed accounts. Not audited figures.
Filing History39 filings
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type total exemption full
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
change registered office address company with date old address new address
change person director company with change date
change to a person with significant control
confirmation statement with updates
change to a person with significant control
change person director company with change date
notification of a person with significant control
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
incorporation company