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A.M.I. Investments Limited

A.M.I. Investments Limited is an active company incorporated on 9 February 1959 with the registered office located in London, Greater London. A.M.I. Investments Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00620611
Private limited company
Age
67 years
Incorporated 9 February 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Flat 8, Dewlands Court
2 Turnberry Close
London
NW4 1JL
England
Address changed on 7 Mar 2024 (1 year 10 months ago)
Previous address was 31 Lyttelton Road London N2 0DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1956
Director • Director • British • Lives in England • Born in Jul 1945
Mr Samuel Dan Pearlman
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
JPS 1902 Limited
Meyer Pearlman and Samuel Dan Pearlman are mutual people.
Active
J. Pearlman & Sons Limited
Samuel Dan Pearlman is a mutual person.
Active
Turnberry Close Management Limited
Samuel Dan Pearlman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£949
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.19K
Decreased by £97.16K (-76%)
Total Liabilities
£0
Same as previous period
Net Assets
£31.19K
Decreased by £97.16K (-76%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 12 Jan 2026
Full Accounts Submitted
10 Months Ago on 19 Mar 2025
Harold Austin Davis Resigned
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Harold Hersh Pearlman Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Mar 2024
Mr Samuel Dan Pearlman Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 12 Jan 2026
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Termination of appointment of Harold Austin Davis as a director on 15 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Harold Hersh Pearlman as a director on 31 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Mar 2024
Director's details changed for Mr Samuel Dan Pearlman on 1 March 2024
Submitted on 7 Mar 2024
Registered office address changed from 31 Lyttelton Road London N2 0DQ United Kingdom to Flat 8, Dewlands Court 2 Turnberry Close London NW4 1JL on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 6 Feb 2023
Repayment History
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