Ameniz Diamonds Ltd
08801624
Some Concerns
- Negative net worth (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/03/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 12/06/2020
JEWELLER
BRITISH · ENGLAND · Age 41
Also on 1 other board
Persons with Significant Control
Mr Mafaz Mohamed Mohamed
British · England · Age 50
05, Hatton Garden, London, EC1N 8AA
Notified 06/04/2016
Mr Mohamed Irfan Mohamed Aylar
Indian · England · Age 41
05, Hatton Garden, London, EC1N 8AA
Notified 12/06/2020
CompanyRankvs 4566+ SIC 47770 peers30
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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 |
| 2023 | -£553 |
| 2022 | -£2k |
| 2020 | +£5k |
| 2019 | -£8k |
Derived from filed accounts. Not audited figures.