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Asset Management Holdings Ltd

Asset Management Holdings Ltd is an active company incorporated on 19 June 2020 with the registered office located in London, Greater London. Asset Management Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683507
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The Bower
207 - 211 Old Street
London
EC1V 9NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Entrepreneur • British • Lives in England • Born in Oct 1991
Director • Cypriot • Lives in England • Born in Mar 1983
Ozan Ozerk
PSC • Cypriot • Lives in Cyprus • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
DM Agents Ltd
Devin Merdinligil is a mutual person.
Active
Superapp Holdings Limited
Devin Merdinligil is a mutual person.
Active
Payosi Ltd
Devin Merdinligil is a mutual person.
Active
Giftbull UK Limited
Ferdi Ozkurnaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£380.16K
Increased by £377.18K (+12636%)
Turnover
£999.95K
Increased by £999.95K (%)
Employees
22
Increased by 22 (%)
Total Assets
£1.34M
Increased by £405.14K (+43%)
Total Liabilities
-£645.18K
Increased by £642.29K (+22232%)
Net Assets
£699.64K
Decreased by £237.15K (-25%)
Debt Ratio (%)
48%
Increased by 47.67% (+15504%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Devin Merdinligil Appointed
10 Months Ago on 5 Nov 2024
Ferdi Ozkurnaz Resigned
10 Months Ago on 5 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Accounting Period Shortened
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Ferdi Ozkurnaz as a director on 5 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Devin Merdinligil as a director on 5 November 2024
Submitted on 7 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 8 Nov 2023
Repayment History
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