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Am 1 Properties Holdco Limited

Am 1 Properties Holdco Limited is a dormant company incorporated on 15 July 2019 with the registered office located in Chatham, Kent. Am 1 Properties Holdco Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
12103898
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
111 Hopewell Drive
Chatham
Kent
ME5 7NP
England
Address changed on 27 Oct 2023 (1 year 11 months ago)
Previous address was 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1974
Mrs Joanne Mardell
PSC • British • Lives in England • Born in Mar 1975
Mr Andrew John Mardell
PSC • British • Lives in England • Born in Mar 1974
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 Group Ltd
Andrew John Mardell is a mutual person.
Active
AM1 Residential Ltd
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 (2020–2024)
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
£1K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£900
Same as previous period
Debt Ratio (%)
10%
Same as previous period
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
2 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Mrs Joanne Mardell (PSC) Details Changed
1 Year 11 Months Ago on 27 Oct 2023
Mr Andrew John Mardell (PSC) Details Changed
1 Year 11 Months Ago on 27 Oct 2023
Mr Andrew John Mardell Details Changed
1 Year 11 Months Ago on 27 Oct 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 14 July 2025 with updates
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Feb 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 17 Jul 2024
Director's details changed for Mr Andrew John Mardell on 27 October 2023
Submitted on 15 Jul 2024
Change of details for Mr Andrew John Mardell as a person with significant control on 27 October 2023
Submitted on 15 Jul 2024
Change of details for Mrs Joanne Mardell as a person with significant control on 27 October 2023
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Nov 2023
Repayment History
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