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Amian Property & Investment Company Limited

Amian Property & Investment Company Limited is an active company incorporated on 16 May 1962 with the registered office located in London, Greater London. Amian Property & Investment Company Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00724148
Private limited company
Age
63 years
Incorporated 16 May 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was 4th Floor 7-10 Chandos Street London W1G 9DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1926
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Arrow Group Limited
Amanda Marsden and Ian Edward are mutual people.
Active
Black Arrow Finance Limited
Ian Edward is a mutual person.
Active
Edban Properties Limited
Arnold Edward is a mutual person.
Active
Red Arrow Leasing Limited
Ian Edward is a mutual person.
Active
Incipio Group Management Ltd
Ian Edward is a mutual person.
Active
Edward Industrial Holdings Ltd
Arnold Edward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£204.99K
Increased by £55.92K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.07M
Increased by £93.5K (+10%)
Total Liabilities
-£2.46K
Decreased by £1.32K (-35%)
Net Assets
£1.07M
Increased by £94.82K (+10%)
Debt Ratio (%)
0%
Decreased by 0.16% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Mr Ian Edward Appointed
3 Months Ago on 24 Oct 2025
Arnold Edward Resigned
3 Months Ago on 24 Oct 2025
Ian Edward Resigned
3 Months Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Mar 2024
Mr Arnold Edward (PSC) Details Changed
4 Years Ago on 8 Oct 2021
Greta Virginia Edward (PSC) Resigned
4 Years Ago on 8 Oct 2021
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Documents
Appointment of Mr Ian Edward as a director on 24 October 2025
Submitted on 26 Jan 2026
Termination of appointment of Arnold Edward as a director on 24 October 2025
Submitted on 14 Jan 2026
Termination of appointment of Ian Edward as a director on 24 October 2025
Submitted on 13 Jan 2026
Total exemption full accounts made up to 5 April 2025
Submitted on 11 Dec 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 1 Apr 2025
Total exemption full accounts made up to 5 April 2023
Submitted on 26 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 20 Mar 2024
Change of details for Mr Arnold Edward as a person with significant control on 8 October 2021
Submitted on 19 Mar 2024
Cessation of Greta Virginia Edward as a person with significant control on 8 October 2021
Submitted on 19 Mar 2024
Repayment History
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