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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 11 years ago.
Status
Active
Active since incorporation
Company No
08774149
Private limited company
Age
11 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 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month 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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Greek • Lives in England • Born in Aug 1970
Director • Secretary • Greek • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Aug 1998
Cavo Colona Holdings Limited
PSC
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Mutual Companies
Cavo Colona Holdings Limited
Panaghiotis Manuelides, Athena Gourdoumbas, and 2 more are mutual people.
Active
Odysea Limited
Panaghiotis Manuelides, Athena Gourdoumbas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£2.06K
Decreased by £30 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £25.6K (-2%)
Total Liabilities
-£712.28K
Decreased by £79.39K (-10%)
Net Assets
£337.91K
Increased by £53.79K (+19%)
Debt Ratio (%)
68%
Decreased by 5.77% (-8%)
Latest Activity
Panaghiotis Manuelides Resigned
5 Months Ago on 27 Mar 2025
Panaghiotis Manuelides Resigned
5 Months Ago on 27 Mar 2025
Antonios Alexandros Manuelides Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
10 Months Ago on 29 Oct 2024
Ms Athena Gourdoumbas Details Changed
1 Year Ago on 1 Sep 2024
Odysea Ltd (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Panaghiotis Manuelides (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Cavo Colona Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Panaghis Manuelides (PSC) Details Changed
8 Years Ago on 13 Nov 2016
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Documents
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
Notification of Cavo Colona Holdings Limited as a person with significant control on 13 October 2023
Submitted on 2 Feb 2024
Cessation of Panaghiotis Manuelides as a person with significant control on 13 October 2023
Submitted on 2 Feb 2024
Repayment History
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