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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
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (17 days remaining)
Last change occurred 8 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 (11 months remaining)
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
Athena Gourdoumbas, Antonios Alexandros Manuelides, and 2 more are mutual people.
Active
Odysea Limited
Athena Gourdoumbas, Antonios Alexandros Manuelides, 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
Small Accounts Submitted
10 Days Ago on 30 Oct 2025
Panaghiotis Manuelides Resigned
7 Months Ago on 27 Mar 2025
Panaghiotis Manuelides Resigned
7 Months Ago on 27 Mar 2025
Antonios Alexandros Manuelides Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year Ago on 29 Oct 2024
Ms Athena Gourdoumbas Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Odysea Ltd (PSC) Resigned
2 Years Ago on 13 Oct 2023
Panaghiotis Manuelides (PSC) Resigned
2 Years Ago on 13 Oct 2023
Cavo Colona Holdings Limited (PSC) Appointed
2 Years Ago on 13 Oct 2023
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Documents
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
Notification of Cavo Colona Holdings Limited as a person with significant control on 13 October 2023
Submitted on 2 Feb 2024
Repayment History
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