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Amec Properties Limited

Amec Properties Limited is an active company incorporated on 31 December 2020 with the registered office located in Barnet, Greater London. Amec Properties Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13106103
Private limited company
Age
4 years
Incorporated 31 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Francis House
2 Park Road
Barnet
Herts
EN5 5RN
United Kingdom
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was 28 Oakmere Lane Potters Bar Hertfordshire EN6 5LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1980
Director • PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyga Properties Ltd
Mrs Maria Martides is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£270.63K
Decreased by £276 (-0%)
Total Liabilities
-£261.42K
Decreased by £10.91K (-4%)
Net Assets
£9.22K
Increased by £10.63K (-751%)
Debt Ratio (%)
97%
Decreased by 3.93% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 22 Aug 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Registered office address changed from 28 Oakmere Lane Potters Bar Hertfordshire EN6 5LS United Kingdom to Francis House 2 Park Road Barnet Herts EN5 5RN on 10 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 6 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Aug 2022
Registered office address changed from Francis House 2 Park Road Barnet Hertfordshire EN5 5RN United Kingdom to 28 Oakmere Lane Potters Bar Hertfordshire EN6 5LS on 30 March 2022
Submitted on 30 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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