A.M.B. Properties Limited

A.M.B. Properties Limited is an active company incorporated on 29 January 1976 with the registered office located in London, Greater London. A.M.B. Properties Limited was registered 49 years ago.

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Status

Active

Active since incorporation

Company No

01242266

Private limited company

Age

49 years

Incorporated 29 January 1976

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 17 October 2024 (11 months ago)

Next confirmation dated 17 October 2025

Due by 31 October 2025 (1 month remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 30 June 2025

Due by 31 March 2026 (6 months remaining)

Learn more about A.M.B. Properties Limited

Contact Update Details

Address

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom

Address changed on 17 Oct 2024 (11 months ago)

Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ

Companies in WC1H 9BQ

Telephone

01612570007

Email

Unreported

Website

Baproperties.co.uk

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr Anthony Michael Brenner

Director • PSC • British • Lives in England • Born in Dec 1956

Mrs Ellen Ruth Brenner

Secretary • British • Lives in UK • Born in May 1930

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Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

J. Peters & Co. (Antiques) Ltd

Mrs Ellen Ruth Brenner and Mr Anthony Michael Brenner are mutual people.

Active

C.R.B. Properties & Investments Limited

Mrs Ellen Ruth Brenner and are mutual people.

Active

Marvec Properties Limited

Mrs Ellen Ruth Brenner and Mr Anthony Michael Brenner are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£14.11K

Increased by £5.62K (+66%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2.14M

Increased by £5.62K (0%)

Total Liabilities

-£1.95M

Decreased by £16.31K (-1%)

Net Assets

£196.05K

Increased by £21.92K (+13%)

Debt Ratio (%)

91%

Decreased by 1% (-1%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

5 Months Ago on 7 Apr 2025

Confirmation Submitted

11 Months Ago on 17 Oct 2024

Registered Address Changed

11 Months Ago on 17 Oct 2024

Full Accounts Submitted

1 Year 6 Months Ago on 15 Mar 2024

Confirmation Submitted

1 Year 10 Months Ago on 30 Oct 2023

Full Accounts Submitted

2 Years 6 Months Ago on 24 Mar 2023

Confirmation Submitted

2 Years 11 Months Ago on 26 Oct 2022

Full Accounts Submitted

3 Years Ago on 31 Mar 2022

Confirmation Submitted

3 Years Ago on 25 Oct 2021

Full Accounts Submitted

4 Years Ago on 21 May 2021

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Get Credit Report

Discover A.M.B. Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Total exemption full accounts made up to 30 June 2024

Submitted on 7 Apr 2025

Confirmation statement made on 17 October 2024 with no updates

Submitted on 17 Oct 2024

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 October 2024

Submitted on 17 Oct 2024

Total exemption full accounts made up to 30 June 2023

Submitted on 15 Mar 2024

Confirmation statement made on 17 October 2023 with no updates

Submitted on 30 Oct 2023

Total exemption full accounts made up to 30 June 2022

Submitted on 24 Mar 2023

Confirmation statement made on 17 October 2022 with no updates

Submitted on 26 Oct 2022

Total exemption full accounts made up to 30 June 2021

Submitted on 31 Mar 2022

Confirmation statement made on 17 October 2021 with no updates