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AMT Properties Holdings (UK) Ltd

AMT Properties Holdings (UK) Ltd is an active company incorporated on 13 April 2019 with the registered office located in London, Greater London. AMT Properties Holdings (UK) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11945018
Private limited company
Age
6 years
Incorporated 13 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Ground Floor
16 Shirley Street
London
E16 1HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Sep 1958
Mrs Agata Maria Talbot
PSC • British • Lives in England • Born in May 1978
Mr Peter Anthony Talbot
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
AMT Retail Holdings Ltd
Peter Anthony Talbot, Agata Maria Talbot, and 1 more are mutual people.
Active
Talbot Road Letting Ltd
Peter Anthony Talbot, Agata Maria Talbot, and 1 more are mutual people.
Active
Properties & Developments Holdings (UK) Ltd
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
Coventry Road Cottages Limited
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
Mr Pretzels (UK) Holdings Limited
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
Mr Pretzels (UK) Foods Ltd
Agata Maria Talbot and Agata Maria Talbot are mutual people.
Active
Mr. Pretzels (UK) Retail Limited
Agata Maria Talbot is a mutual person.
Active
Magna House Development Ltd
Agata Maria Talbot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£92.63K
Increased by £75.56K (+443%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£177.95K
Increased by £155.11K (+679%)
Total Liabilities
-£40.96K
Increased by £21.04K (+106%)
Net Assets
£136.99K
Increased by £134.07K (+4593%)
Debt Ratio (%)
23%
Decreased by 64.2% (-74%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Mrs Agata Maria Talbot Details Changed
1 Year 3 Months Ago on 17 May 2024
Mrs Agata Maria Talbot (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mrs Agata Maria Talbot (PSC) Details Changed
4 Years Ago on 29 Apr 2021
Peter Anthony Talbot (PSC) Appointed
4 Years Ago on 29 Apr 2021
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 29 Jan 2025
Director's details changed for Mrs Agata Maria Talbot on 17 May 2024
Submitted on 22 Oct 2024
Change of details for Mrs Agata Maria Talbot as a person with significant control on 17 May 2024
Submitted on 21 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 29 April 2022
Submitted on 24 Jan 2023
Submitted on 16 May 2022
Notification of Peter Anthony Talbot as a person with significant control on 29 April 2021
Submitted on 13 May 2022
Repayment History
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