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Amstey Investments Limited

Amstey Investments Limited is an active company incorporated on 4 February 2000 with the registered office located in London, Greater London. Amstey Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03919473
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Birkbeck Road
Wimbledon
London
SW19 8NZ
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Amstey Cottage Farm Lane Ashtead Surrey KT21 1LR
Telephone
07985885050
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1970
PSC • Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.26K
Increased by £59 (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.05M
Increased by £75.89K (+4%)
Total Liabilities
-£242.74K
Decreased by £49.36K (-17%)
Net Assets
£1.81M
Increased by £125.25K (+7%)
Debt Ratio (%)
12%
Decreased by 2.96% (-20%)
Latest Activity
Gillian Roff Resigned
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Amanda Roff (PSC) Appointed
1 Year 7 Months Ago on 19 Mar 2024
Stephen James Roff (PSC) Appointed
1 Year 7 Months Ago on 19 Mar 2024
Gillian Roff (PSC) Resigned
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Termination of appointment of Gillian Roff as a director on 18 July 2025
Submitted on 19 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Cessation of Gillian Roff as a person with significant control on 19 March 2024
Submitted on 12 Apr 2024
Notification of Stephen James Roff as a person with significant control on 19 March 2024
Submitted on 12 Apr 2024
Notification of Amanda Roff as a person with significant control on 19 March 2024
Submitted on 12 Apr 2024
Registered office address changed from Amstey Cottage Farm Lane Ashtead Surrey KT21 1LR to 4 Birkbeck Road Wimbledon London SW19 8NZ on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Repayment History
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