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AMTD London Development Co Limited

AMTD London Development Co Limited is an active company incorporated on 29 April 2014 with the registered office located in London, Greater London. AMTD London Development Co Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09016974
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None Supplied • Malaysian • Lives in UK • Born in Oct 1989
Director • Malaysian • Lives in Malaysia • Born in Aug 1965
Dr Nik Hussain Bin Abdul Rahman
PSC • Malaysian • Lives in Malaysia • Born in Jun 1936
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited 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
£388.05K
Decreased by £5.49M (-93%)
Turnover
£3.76M
Decreased by £12.47M (-77%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.83M
Decreased by £3.79M (-57%)
Total Liabilities
-£4.31M
Decreased by £3.29M (-43%)
Net Assets
-£1.47M
Decreased by £495.43K (+51%)
Debt Ratio (%)
152%
Increased by 37.25% (+32%)
Latest Activity
Aiman Hussein Resigned
6 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
New Charge Registered
2 Years Ago on 16 Oct 2023
New Charge Registered
2 Years Ago on 16 Oct 2023
New Charge Registered
2 Years Ago on 10 Oct 2023
Mr Aiman Hussein Details Changed
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Information not on the register a PSC08 was removed on 01/08/2025 as it is no longer considered to form part of the register.
Submitted on 1 Aug 2025
Information not on the register a PSC07 was removed on 01/08/2025 as it is no longer considered to form part of the register.
Submitted on 1 Aug 2025
Termination of appointment of Aiman Hussein as a director on 9 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 28 Jan 2025
Registration of charge 090169740006, created on 31 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Mr Aiman Hussein on 20 December 2022
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Registration of charge 090169740005, created on 16 October 2023
Submitted on 20 Oct 2023
Repayment History
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