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Am Enterprises Holdings Ltd

Am Enterprises Holdings Ltd is an active company incorporated on 13 January 2020 with the registered office located in London, Greater London. Am Enterprises Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12400376
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (12 months remaining)
Address
2nd Floor National House
60-66 Wardour Street
London
W1F 0TA
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Journalist • British • Lives in England • Born in May 1981
Director • Journalist • British • Lives in UK • Born in May 1981
Director • Writer • British • Lives in UK • Born in Sep 1976
Mr Matthew Duncan James Farquharson
PSC • British • Lives in UK • Born in Sep 1976
Ms Anna Cynthia Whitehouse
PSC • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pukka Content Ltd
Matthew Duncan James Farquharson, Anna Cynthia Farquharson, and 1 more are mutual people.
Active
Mother Pukka Ltd
Matthew Duncan James Farquharson and Anna Cynthia Whitehouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£198
Decreased by £86.65K (-100%)
Total Liabilities
-£2.14K
Decreased by £88.71K (-98%)
Net Assets
-£1.94K
Increased by £2.06K (-51%)
Debt Ratio (%)
1079%
Increased by 974.69% (+932%)
Latest Activity
Application To Strike Off
9 Days Ago on 22 Oct 2025
Micro Accounts Submitted
24 Days Ago on 7 Oct 2025
Mrs Anna Cynthia Farquharson Details Changed
4 Months Ago on 25 Jun 2025
Mrs Anna Farquharson (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Matthew Duncan James Farquharson Details Changed
10 Months Ago on 20 Dec 2024
Mrs Anna Farquharson Details Changed
10 Months Ago on 20 Dec 2024
Mr Matthew Duncan James Farquharson (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Mrs Anna Farquharson (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mrs Anna Cynthia Farquharson Details Changed
10 Months Ago on 19 Dec 2024
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Documents
Application to strike the company off the register
Submitted on 22 Oct 2025
Change of details for Mrs Anna Farquharson as a person with significant control on 19 December 2024
Submitted on 7 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Anna Cynthia Farquharson on 19 December 2024
Submitted on 6 Oct 2025
Change of details for Mrs Anna Farquharson as a person with significant control on 25 June 2025
Submitted on 16 Sep 2025
Director's details changed for Mrs Anna Cynthia Farquharson on 25 June 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Matthew Duncan James Farquharson on 20 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Matthew Duncan James Farquharson as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Change of details for Mrs Anna Farquharson as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Anna Farquharson on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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