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Amatrix Grantham Propco Limited
Amatrix Grantham Propco Limited is an active company incorporated on 15 June 2018 with the registered office located in London, Greater London. Amatrix Grantham Propco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11418043
Private limited company
Age
7 years
Incorporated
15 June 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(4 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Amatrix Grantham Propco Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on
4 Apr 2023
(2 years 6 months ago)
Previous address was
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Thomas James Gatenby
Director • Vice President • British • Lives in UK • Born in Mar 1989
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
Gen Ii Corporate Services (Jersey) Limited
Secretary
Brookfield Asset Management Limited
PSC
Brookfield Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Ravenhead Limited
Rose Belle Claire Meller is a mutual person.
Active
Generator Hostel London Ltd
Thomas James Gatenby is a mutual person.
Active
Generator Hostels Ltd
Thomas James Gatenby is a mutual person.
Active
BL Middlesbrough Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point Second Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point First Limited
Rose Belle Claire Meller is a mutual person.
Active
Wavegrange Limited
Rose Belle Claire Meller is a mutual person.
Active
Dreamclose Limited
Rose Belle Claire Meller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£1.79M
Increased by £1.79M (%)
Turnover
£9K
Increased by £9K (%)
Employees
Unreported
Same as previous period
Total Assets
£19.76M
Increased by £277K (+1%)
Total Liabilities
-£287K
Decreased by £605K (-68%)
Net Assets
£19.47M
Increased by £882K (+5%)
Debt Ratio (%)
1%
Decreased by 3.13% (-68%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 1 May 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Crestbridge Uk Limited Resigned
2 Years Ago on 10 Oct 2023
Crestbridge Corporate Services Limited Appointed
2 Years Ago on 10 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Replacement filing of SH01 - 20/12/23 Statement of Capital gbp 102
Submitted on 4 Sep 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 13 May 2025
Particulars of variation of rights attached to shares
Submitted on 6 May 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 1 Apr 2025
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Repayment History
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