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AM-PM Enterprises Ltd

AM-PM Enterprises Ltd is an active company incorporated on 13 November 2013 with the registered office located in London, Greater London. AM-PM Enterprises Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08774149
Private limited company
Age
12 years
Incorporated 13 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Sovereign House Unit 2 Dorma Trading Park
Staffa Road
London
E10 7QX
Same address for the past 11 years
Telephone
020 76081841
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Aug 1998
Cavo Colona Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Odysea Limited
Athena Gourdoumbas and Antonios Alexandros Manuelides are mutual people.
Active
Cavo Colona Holdings Limited
Athena Gourdoumbas and Antonios Alexandros Manuelides are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.03K
Decreased by £30 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £45.78K (-4%)
Total Liabilities
-£568.66K
Decreased by £143.62K (-20%)
Net Assets
£435.74K
Increased by £97.83K (+29%)
Debt Ratio (%)
57%
Decreased by 11.21% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Small Accounts Submitted
1 Month Ago on 30 Oct 2025
Panaghiotis Manuelides Resigned
9 Months Ago on 27 Mar 2025
Panaghiotis Manuelides Resigned
9 Months Ago on 27 Mar 2025
Antonios Alexandros Manuelides Appointed
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Ms Athena Gourdoumbas Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Odysea Ltd (PSC) Resigned
2 Years 2 Months Ago on 13 Oct 2023
Panaghiotis Manuelides (PSC) Resigned
2 Years 2 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a small company made up to 31 January 2025
Submitted on 30 Oct 2025
Termination of appointment of Panaghiotis Manuelides as a secretary on 27 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Panaghiotis Manuelides as a director on 27 March 2025
Submitted on 17 Apr 2025
Appointment of Antonios Alexandros Manuelides as a director on 27 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 29 Oct 2024
Director's details changed for Ms Athena Gourdoumbas on 1 September 2024
Submitted on 10 Sep 2024
Submitted on 13 Feb 2024
Cessation of Odysea Ltd as a person with significant control on 13 October 2023
Submitted on 5 Feb 2024
Repayment History
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