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The AMK Heritage Co. Limited

The AMK Heritage Co. Limited is an active company incorporated on 15 October 2003 with the registered office located in London, Greater London. The AMK Heritage Co. Limited was registered 22 years ago.
Status
Active
Active since 13 years ago
Company No
04932459
Private limited company
Age
22 years
Incorporated 15 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (29 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
56a Haverstock Hill
London
NW3 2BH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Nov 1990
Mr Moisi Andreas Koumi
PSC • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Salamis Property Investments Limited
Maria Koumi and are mutual people.
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Connaught Enterprises Limited
Maria Koumi and are mutual people.
Active
The Property Company London Limited
Andreas Moysis Koumi and Maria Koumi are mutual people.
Active
Stoneview Services Limited
Andreas Moysis Koumi is a mutual person.
Active
Wynchmore Property Services Limited
Andreas Moysis Koumi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.14K
Increased by £1.66K (+112%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.88M
Increased by £411.37K (+12%)
Total Liabilities
-£2.7M
Increased by £218.97K (+9%)
Net Assets
£1.18M
Increased by £192.39K (+19%)
Debt Ratio (%)
70%
Decreased by 1.93% (-3%)
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Nov 2025
New Charge Registered
6 Months Ago on 2 May 2025
Miss Kyriaki Koumi Details Changed
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 13 May 2024
New Charge Registered
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 5 Nov 2025
Registration of charge 049324590011, created on 2 May 2025
Submitted on 8 May 2025
Director's details changed for Miss Kyriaki Koumi on 10 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 18 Oct 2024
Registration of charge 049324590010, created on 13 May 2024
Submitted on 16 May 2024
Registration of charge 049324590009, created on 14 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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