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AMG Investment Properties Limited

AMG Investment Properties Limited is an active company incorporated on 6 February 2012 with the registered office located in Southend-on-Sea, Essex. AMG Investment Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07937113
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1981
Director • Dentist • British • Lives in UK • Born in Dec 1953
Director • Solicitor • British • Lives in England • Born in May 1982
Reynolds Investments Ltd
PSC
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Mutual Companies
Bluelaurel Limited
Mrs Andrejka Marie Anna Dean, , and 1 more are mutual people.
Active
AMG Aspen Ltd
Mr Michael Ronald Dean and Mr Gary Reynolds are mutual people.
Active
Reynolds Investments Limited
Mr Gary Reynolds is a mutual person.
Active
Avamore Capital Limited
Mr Michael Ronald Dean is a mutual person.
Active
Avamore Capital Bridging Limited
Mr Michael Ronald Dean is a mutual person.
Active
Chartfield Homes Limited
Mr Michael Ronald Dean is a mutual person.
Active
Avamore Finance 1 Limited
Mr Michael Ronald Dean is a mutual person.
Active
Chartfield Homes (Chobham) Limited
Mr Michael Ronald Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.01K
Increased by £18.82K (+10120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Increased by £18.22K (+1%)
Total Liabilities
-£971.14K
Increased by £19.08K (+2%)
Net Assets
£797.14K
Decreased by £857 (-0%)
Debt Ratio (%)
55%
Increased by 0.52% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Reynolds Investments Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Change of details for Reynolds Investments Ltd as a person with significant control on 6 April 2016
Submitted on 7 Feb 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 7 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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