Company Information for

HARKAND (AME) LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT,

Company Registration Number

07625094

Private Limited Company

Liquidation

About Harkand (ame) Ltd

HARKAND (AME) LIMITED was founded on 2011-05-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Harkand (ame) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HARKAND (AME) LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in EC2Y
Previous Names
IREMIS LIMITED
11/10/2013
GULMAR OFFSHORE LIMITED
13/03/2012

Filing Information

Company Number07625094
Date formed2011-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due30/09/2016
Latest filing return06/05/2015
Filing return next due03/06/2016
Type of accountsFULL
Last Datalog update:
2024-04-18 11:53:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ben Gujral Director CFO 2014-06-17 UNITED KINGDOM
John Burwell Reed Director CEO 2014-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hackwood Secretaries Limited Company Secretary 2012-12-12 2016-10-17
Frederic Pascal Maurice Fumey Director 2013-07-31 2014-06-11
Nicolas Robert Maxime Moute Director 2011-05-06 2014-03-28
Patrick Pierre Chapalain Director 2011-05-06 2013-06-30
Martin David Graham Company Secretary 2011-05-06 2013-01-22
Martin David Graham Director 2011-05-06 2013-01-22
Mathieu Jacques Guillemin Director 2011-05-06 2013-01-22
Neil Gordon Guthrie Director 2011-05-06 2012-04-19

Related Directorships for Ben Gujral

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Gujral CPA GERMANY HOLDINGS LIMITEDDirector 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
Ben Gujral CPAAUH LIMITEDDirector 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
Ben Gujral CPAFH1 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Ben Gujral CPAFH2 LTDDirector 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
Ben Gujral ISS ACQUISITION LIMITEDDirector 2014-06-20 CURRENT 2012-06-12 Dissolved 2017-07-20
Ben Gujral ISS HOLDINGS LIMITEDDirector 2014-06-20 CURRENT 2007-12-17 Dissolved 2017-07-20
Ben Gujral ISS (HR SERVICES) LIMITEDDirector 2014-06-20 CURRENT 2004-09-24 In Administration/Administrative Receiver
Ben Gujral ISS GROUP HOLDINGS ONE LIMITEDDirector 2014-06-20 CURRENT 2011-02-24 In Administration/Administrative Receiver
Ben Gujral HARKAND GLOBAL HOLDINGS LIMITEDDirector 2014-06-20 CURRENT 2012-08-08 In Administration/Administrative Receiver
Ben Gujral HARKAND GULF CONTRACTING LIMITEDDirector 2014-06-20 CURRENT 2013-05-17 Liquidation
Ben Gujral INTEGRATED SUBSEA SERVICES LIMITEDDirector 2014-06-20 CURRENT 2002-02-22 In Administration/Administrative Receiver
Ben Gujral HARKAND GULF LIMITEDDirector 2014-03-28 CURRENT 2013-05-17 Liquidation
Ben Gujral ATHENIA CLOSE MANAGEMENT LIMITEDDirector 2006-10-06 CURRENT 2001-07-25 Active

Related Directorships for John Burwell Reed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Burwell Reed ISS GROUP HOLDINGS ONE LIMITEDDirector 2014-04-16 CURRENT 2011-02-24 In Administration/Administrative Receiver
John Burwell Reed INTEGRATED SUBSEA SERVICES AFRICA LIMITEDDirector 2014-04-15 CURRENT 2010-04-08 Dissolved 2016-09-27
John Burwell Reed HARKAND LIMITEDDirector 2014-04-15 CURRENT 2000-03-20 Dissolved 2017-08-22
John Burwell Reed ISS HOLDINGS LIMITEDDirector 2014-04-15 CURRENT 2007-12-17 Dissolved 2017-07-20
John Burwell Reed ISS (HR SERVICES) LIMITEDDirector 2014-04-15 CURRENT 2004-09-24 In Administration/Administrative Receiver
John Burwell Reed INTEGRATED SUBSEA SERVICES LIMITEDDirector 2014-04-15 CURRENT 2002-02-22 In Administration/Administrative Receiver
John Burwell Reed FALCON SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed EAGLE SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
John Burwell Reed CONDOR SHIPCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed IREMIS HOLDINGS LIMITEDDirector 2014-03-28 CURRENT 2011-07-12 Dissolved 2017-03-28
John Burwell Reed IREMIS INTERCO LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-03-28
John Burwell Reed HARKAND CHARTERING LIMITEDDirector 2014-03-28 CURRENT 2011-07-13 Dissolved 2017-04-04
John Burwell Reed ISS ACQUISITION LIMITEDDirector 2014-03-28 CURRENT 2012-06-12 Dissolved 2017-07-20
John Burwell Reed HARKAND EMEA LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Liquidation
John Burwell Reed HARKAND GLOBAL HOLDINGS LIMITEDDirector 2013-10-24 CURRENT 2012-08-08 In Administration/Administrative Receiver