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Ameniz Diamonds Ltd

08801624

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 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

Overdue

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

Mafaz Mohamed Mohamed

director · Since 08/03/2016

British · England · Age 51

Mohamed Alyar Mohamed Irfan

director · Since 12/06/2020

British · England · Age 42

Former

Mohammed Anees

director · Resigned 09/03/2016

Mohamed Anees

secretary · Resigned 12/03/2016

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

Change History

officer appointedMOHAMED, Mafaz Mohamed
2026-09-12
officer appointedMOHAMED IRFAN, Mohamed Alyar
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line105 Hatton Garden
2026-09-12

05 HATTON GARDEN

post townLondon
2026-09-12

LONDON

CompanyRankvs 5790+ SIC 47770 peers
20

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 complianceOne filing overdue · 5/15
Show leaderboard
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 compliance5/15 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.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
DISS40

gazette filings brought up to date

20/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20257 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/10/20251 page · PDF
GAZ1

gazette notice compulsory

23/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

23/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20204 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20201 page · PDF
Director details changed

change person director company with change date

03/08/20202 pages · PDF
PSC changed

change to a person with significant control

30/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20204 pages · PDF
PSC changed

change to a person with significant control

30/07/20202 pages · PDF
Director details changed

change person director company with change date

29/07/20202 pages · PDF
PSC notified

notification of a person with significant control

13/06/20202 pages · PDF
Director appointed

appoint person director company with name date

13/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20166 pages · PDF
TM02

termination secretary company with name termination date

26/07/20161 page · PDF
Director resigned

termination director company with name termination date

12/03/20161 page · PDF
Director appointed

appoint person director company with name date

12/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20143 pages · PDF
Incorporated

incorporation company

04/12/20138 pages · PDF