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AM1 Group Ltd

AM1 Group Ltd is an active company incorporated on 12 September 2016 with the registered office located in Chatham, Kent. AM1 Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10370054
Private limited company
Age
9 years
Incorporated 12 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 3 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 (8 months remaining)
Address
111 Hopewell Drive
Chatham
Kent
ME5 7NP
England
Same address since incorporation
Telephone
01634 400033
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1974
Mr Andrew John Mardell
PSC • British • Lives in England • Born in Mar 1974
Mrs Joanne Mardell
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A M 1 Projects Ltd
Andrew John Mardell is a mutual person.
Active
Am 1 Properties 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 (2017–2024)
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
£283.6K
Increased by £283.5K (+283500%)
Total Liabilities
-£3
Increased by £1 (+50%)
Net Assets
£283.6K
Increased by £283.5K (+289285%)
Debt Ratio (%)
0%
Decreased by 2% (-100%)
Latest Activity
Mrs Joanne Mardell (PSC) Details Changed
1 Month Ago on 20 Aug 2025
Mr Andrew John Mardell (PSC) Details Changed
1 Month Ago on 20 Aug 2025
Mr Andrew John Mardell Details Changed
1 Month Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Andrew John Mardell (PSC) Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Change of details for Mrs Joanne Mardell as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Andrew John Mardell on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Mr Andrew John Mardell as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Feb 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 2 Jul 2024
Change of details for Mr Andrew John Mardell as a person with significant control on 6 April 2024
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 6 April 2024
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 6 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 7 Feb 2024
Repayment History
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