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Am Real Estate Management Limited

Am Real Estate Management Limited is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. Am Real Estate Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09898242
Private limited company
Age
10 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
75-77 Brook Street
London
W1K 4HX
United Kingdom
Address changed on 2 May 2023 (2 years 8 months ago)
Previous address was Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Massimo Di Amato
Director • Consultant • Italian • Lives in Italy • Born in Dec 1985
Saveria Veronica Ciani
Director • Italian • Lives in UK • Born in Apr 1977
Simone Billi
Director • Italian • Lives in UK • Born in Jul 1973
VGL Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VGL Investments Limited
Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Met T&S Management Ltd
Simone Billi and Massimo Di Amato are mutual people.
Active
Met T&S Limited
Simone Billi and Massimo Di Amato are mutual people.
Active
Pegaso Limited
Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Twin Plus One Limited
Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Esseti Re Limited
Simone Billi and Saveria Veronica Ciani are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.94K
Decreased by £2.07K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£753.55K
Increased by £12.58K (+2%)
Total Liabilities
-£523.62K
Increased by £15.79K (+3%)
Net Assets
£229.93K
Decreased by £3.21K (-1%)
Debt Ratio (%)
69%
Increased by 0.95% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 2 May 2023
Vgl Investments Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Feb 2023
Charge Satisfied
3 Years Ago on 28 Jul 2022
Mrs Saveria Veronica Ciani Details Changed
4 Years Ago on 30 Oct 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Dec 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mrs Saveria Veronica Ciani on 30 October 2021
Submitted on 8 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Change of details for Vgl Investments Limited as a person with significant control on 1 May 2023
Submitted on 2 May 2023
Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd United Kingdom to 75-77 Brook Street London W1K 4HX on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 7 Feb 2023
Satisfaction of charge 098982420001 in full
Submitted on 28 Jul 2022
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Repayment History
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