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Am 1 Properties Ltd

Am 1 Properties Ltd is an active company incorporated on 7 May 2014 with the registered office located in Chatham, Kent. Am 1 Properties Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09027546
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
111 Hopewell Drive
Chatham
Kent
ME5 7NP
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Am 1 Properties Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A M 1 Projects Ltd
Andrew John Mardell is a mutual person.
Active
AM1 Group Ltd
Andrew John Mardell is a mutual person.
Active
AM1 Residential Ltd
Andrew John Mardell is a mutual person.
Active
Am 1 Properties Holdco Limited
Andrew John Mardell is a mutual person.
Active
Am 1 Properties Newco Limited
Andrew John Mardell is a mutual person.
Active
Mardell Ventures Limited
Andrew John Mardell is a mutual person.
Active
Mardell Properties Limited
Andrew John Mardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.74M
Increased by £17.04K (+1%)
Total Liabilities
-£814.76K
Decreased by £52.75K (-6%)
Net Assets
£928.7K
Increased by £69.8K (+8%)
Debt Ratio (%)
47%
Decreased by 3.52% (-7%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Charge Satisfied
2 Months Ago on 27 Oct 2025
New Charge Registered
3 Months Ago on 10 Oct 2025
Mr Andrew John Mardell Details Changed
5 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Micro Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Am 1 Properties Newco Limited (PSC) Details Changed
2 Years 3 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Jun 2023
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Documents
Registration of charge 090275460011, created on 19 December 2025
Submitted on 22 Dec 2025
Satisfaction of charge 090275460008 in full
Submitted on 27 Oct 2025
Registration of charge 090275460010, created on 10 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Andrew John Mardell on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 13 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Feb 2025
Confirmation statement made on 7 May 2024 with updates
Submitted on 15 May 2024
Change of details for Am 1 Properties Newco Limited as a person with significant control on 27 October 2023
Submitted on 8 May 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Nov 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 9 Jun 2023
Repayment History
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