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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Vice President • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Feb 1978
Brookfield Asset Management Limited
PSC
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 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%)
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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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year