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AM4 Holdings Ltd

AM4 Holdings Ltd is an active company incorporated on 14 November 2016 with the registered office located in London, Greater London. AM4 Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10476648
Private limited company
Age
9 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 November 2025
Due by 25 August 2026 (6 months remaining)
Contact
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (1 year 1 month ago)
Previous address was 5 Broadbent Close Highgate London N6 5JW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ariel Mozes is a mutual person.
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Ariel Mozes is a mutual person.
Active
Cubgap Limited
Ariel Mozes is a mutual person.
Active
Cubica Headgate Limited
Ariel Mozes is a mutual person.
Active
Cubica Residential Ltd
Ariel Mozes is a mutual person.
Active
FTB Mowbray Ltd
Ariel Mozes is a mutual person.
Active
RG12 1 Limited
Ariel Mozes is a mutual person.
Active
RG12 2 Limited
Ariel Mozes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£13.89M
Increased by £13.25M (+2087%)
Total Liabilities
-£4.5M
Increased by £4.09M (+1000%)
Net Assets
£9.39M
Increased by £9.16M (+4051%)
Debt Ratio (%)
32%
Decreased by 31.99% (-50%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Jan 2026
Confirmation Submitted
2 Months Ago on 28 Nov 2025
Accounting Period Shortened
2 Months Ago on 25 Nov 2025
Accounting Period Shortened
5 Months Ago on 26 Aug 2025
Micro Accounts Submitted
12 Months Ago on 9 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Dec 2024
Mr Ariel Mozes (PSC) Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Dec 2024
Mr Ariel Mozes Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Nov 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Jan 2026
Confirmation statement made on 13 November 2025 with updates
Submitted on 28 Nov 2025
Current accounting period shortened from 26 November 2024 to 25 November 2024
Submitted on 25 Nov 2025
Previous accounting period shortened from 27 November 2024 to 26 November 2024
Submitted on 26 Aug 2025
Micro company accounts made up to 30 November 2023
Submitted on 9 Feb 2025
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Mr Ariel Mozes as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Ariel Mozes on 18 December 2024
Submitted on 18 Dec 2024
Previous accounting period shortened from 28 November 2023 to 27 November 2023
Submitted on 19 Nov 2024
Repayment History
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