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AMOUAGE LIMITED
Company number 05551479 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AMOUAGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AMOUAGE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05551479
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 September 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMOUAGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AMOUAGE LIMITED
AMOUAGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AMOUAGE LIMITED · statement of 19 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMOUAGE SAOC | — | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls AMOUAGE LIMITED
AMOUAGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Amouage Saoc | Shares: 75% or more | 19 December 2023 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Al Sayyid Khalid Hamed Hamood Al Busaidi | Shares: more than 25% but not more than 50% | 1 June 2016 | 19 December 2023 |
Officers · 4 current
Who runs AMOUAGE LIMITED
AMOUAGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MIRZA, Muhammed Fawad Javed | Secretary | 28 March 2024 | — | — |
| AL BUSAIDI, Aymen Hamed Hamood | Director | 28 March 2024 | Omani | Oman |
| AL BUSAIDI, Khalid Hamed Hamood | Director | 1 October 2009 | Omani | Oman |
| PARSIEGLA, Marco | Director | 1 June 2019 | Swiss | Oman |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIN HAMED BIN HAMOUD AL BUSAID, Sayyid Aymen | Secretary | 1 December 2006 | 28 March 2024 |
| JONES, Jeremy John | Secretary | 1 September 2005 | 1 December 2006 |
| BUSAID, Sayyid Khalid Bin Hamed Bin Hamoud Al | Director | 1 September 2005 | 1 October 2009 |
| CHATTERJEE, Rabin | Director | 1 December 2006 | 4 October 2021 |
| LAHIRI, Chandra | Director | 1 September 2005 | 15 July 2006 |
| MIRZA, Muhammed Fawad Javed | Director | 4 October 2021 | 28 March 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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