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AMB Property Consultancy Ltd

AMB Property Consultancy Ltd is an active company incorporated on 16 June 2014 with the registered office located in London, Greater London. AMB Property Consultancy Ltd was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09086828
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
261 Boardwalk Place
London
E14 5SH
England
Address changed on 22 May 2025 (4 months ago)
Previous address was 113 Romford Road London E15 4LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1972
Mr Paul Joseph Hegarty
PSC • Irish • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hegarty Construction Ltd
Paul Joseph Hegarty is a mutual person.
Active
Hegarty Project Management Limited
Paul Joseph Hegarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24.03K
Increased by £24.03K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Increased by £4.35M (+250%)
Total Liabilities
-£4.06M
Increased by £2.33M (+136%)
Net Assets
£2.03M
Increased by £2.01M (+11897%)
Debt Ratio (%)
67%
Decreased by 32.39% (-33%)
Latest Activity
Registered Address Changed
4 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 17 Dec 2024
New Charge Registered
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Ann Bernadette Hegarty Resigned
1 Year 6 Months Ago on 15 Mar 2024
Mrs Ann Bernadette Hegarty Appointed
1 Year 7 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Registered office address changed from 113 Romford Road London E15 4LY England to 261 Boardwalk Place London E14 5SH on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 4 Apr 2025
Registration of charge 090868280006, created on 17 December 2024
Submitted on 19 Dec 2024
Registration of charge 090868280005, created on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Resolutions
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 25 August 2023
Submitted on 2 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Termination of appointment of Ann Bernadette Hegarty as a director on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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