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Amelia House Property Company Limited

Amelia House Property Company Limited is an active company incorporated on 18 March 2020 with the registered office located in Worthing, West Sussex. Amelia House Property Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12523004
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
England
Same address since incorporation
Telephone
01903 234094
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • None • British • Lives in England • Born in Nov 1976
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1975
Director • Accountant • British • Lives in UK • Born in May 1962
Mr John Graham Billings
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenter Box Limited
John Graham Billings is a mutual person.
Active
Steyning Gallery Limited
John Graham Billings is a mutual person.
Active
Petra Billings Woodland Consultancy Limited
John Graham Billings is a mutual person.
Active
Carpenter Box Professional Services Limited
Mr Alan Steven Edwards is a mutual person.
Active
Amelia House Partners LLP
John Graham Billings is a mutual person.
Active
CBX Trustees LLP
John Graham Billings is a mutual person.
Active
Samb Investments Limited
Mr Alan Steven Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36K
Decreased by £1 (-0%)
Total Liabilities
-£5.26K
Decreased by £1 (-0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
4 Years Ago on 21 Oct 2021
Carpenter Box Llp (PSC) Resigned
4 Years Ago on 14 Oct 2021
Alan Steven Edwards (PSC) Appointed
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Change of name notice
Submitted on 14 Nov 2023
Certificate of change of name
Submitted on 14 Nov 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 19 Apr 2023
Second filing for the appointment of Roy Matthew Thompson as a director
Submitted on 18 Apr 2023
Second filing for the notification of Roy Matthew Thompson as a person with significant control
Submitted on 18 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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