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Ameva Properties Ltd

Ameva Properties Ltd is an active company incorporated on 1 February 2011 with the registered office located in London, Greater London. Ameva Properties Ltd was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07512883
Private limited company
Age
14 years
Incorporated 1 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Jul 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Primrose Ltd
Koulla Phylactou and Angela Pishiris are mutual people.
Active
Joinbudget Residents Management Limited
Koulla Phylactou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£55.54K
Decreased by £107.83K (-66%)
Total Liabilities
-£200.05K
Decreased by £35.25K (-15%)
Net Assets
-£144.51K
Decreased by £72.58K (+101%)
Debt Ratio (%)
360%
Increased by 216.14% (+150%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Mrs Koulla Phylactou Details Changed
10 Months Ago on 18 Dec 2024
Mrs Angela Pishiris Details Changed
10 Months Ago on 18 Dec 2024
Mr Markus Pishiris Details Changed
10 Months Ago on 18 Dec 2024
Mr Panayiotis Phylactou Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Panayiotis Phylactou on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Markus Pishiris on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mrs Angela Pishiris on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mrs Koulla Phylactou on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year