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AM2 Holdings Limited

AM2 Holdings Limited is an active company incorporated on 7 May 2020 with the registered office located in London, Greater London. AM2 Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12592579
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 188 Brent Street Hendon London NW4 1BE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • Office Manager • British • Lives in UK • Born in Oct 1993
Edco Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edco Enterprises Ltd
Ariel Mozes and Ben Edgar are mutual people.
Active
Ig Masons ARMS Limited
Ben Edgar is a mutual person.
Active
The Polygon Residents Association Limited
Ben Edgar is a mutual person.
Active
Ig York Way Limited
Ben Edgar is a mutual person.
Active
Ig Cygnet House Limited
Ben Edgar is a mutual person.
Active
Edgevoice Limited
Ariel Mozes is a mutual person.
Active
Rooms & Studios London Limited
Ben Edgar is a mutual person.
Active
Ig Palm Hotel Opco Limited
Ben Edgar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£2.36M
Increased by £2.36M (+117830650%)
Total Liabilities
-£2.56M
Increased by £2.56M (%)
Net Assets
-£199.62K
Decreased by £199.62K (-9980950%)
Debt Ratio (%)
108%
Increased by 108.47% (%)
Latest Activity
Charge Satisfied
4 Months Ago on 16 Apr 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Ariel Mozes Details Changed
7 Months Ago on 18 Jan 2025
Mr Ben Edgar Details Changed
7 Months Ago on 18 Jan 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Edco Enterprises Limited (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
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Documents
Satisfaction of charge 125925790001 in full
Submitted on 16 Apr 2025
Satisfaction of charge 125925790002 in full
Submitted on 16 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Ariel Mozes on 18 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Ben Edgar on 18 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Edco Enterprises Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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