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Am-Coff Limited
Am-Coff Limited is an active company incorporated on 17 April 1997 with the registered office located in London, Greater London. Am-Coff Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03355436
Private limited company
Age
28 years
Incorporated
17 April 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Am-Coff Limited
Contact
Update Details
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on
19 Dec 2022
(2 years 10 months ago)
Previous address was
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Companies in W1U 8EW
Telephone
Unreported
Email
Unreported
Website
Landrhotels.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Malcolm Livingstone
Director • Director • British • Lives in Monaco • Born in May 1962
Malcolm Adam Glyn
Director • British • Lives in UK • Born in May 1962
Richard John Livingstone
Director • British • Lives in Monaco • Born in Nov 1964
Leon Shelley
Secretary
London And Regional Group Property Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
LR Swiss Cottage Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London And Regional Properties Limited
Richard John Livingstone, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Servefix Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
LR Newbury Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
Dowtrade Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London & Regional Overseas Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£607K
Decreased by £31K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£11.16M
Increased by £420K (+4%)
Total Liabilities
-£125K
Decreased by £157K (-56%)
Net Assets
£11.04M
Increased by £577K (+6%)
Debt Ratio (%)
1%
Decreased by 1.51% (-57%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Mr Ian Malcolm Livingstone Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Ian Malcolm Livingstone Details Changed
7 Months Ago on 6 Apr 2025
Mr Richard John Livingstone Details Changed
7 Months Ago on 6 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Malcolm Adam Glyn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Ian Malcolm Livingstone Appointed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Ian Malcolm Livingstone on 6 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Richard John Livingstone on 6 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
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Repayment History
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See All Charges & CCJs