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AMP UK Properties Ltd

AMP UK Properties Ltd is an active company incorporated on 7 January 2021 with the registered office located in Barnet, Greater London. AMP UK Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120869
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
18 Denton Close
Barnet
EN5 3AP
England
Address changed on 13 Jan 2025 (10 months ago)
Previous address was Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1990
PSC • Director • Iranian • Lives in England • Born in Jul 1981
PSC • Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Masters Of Herts Ltd
Pouya Kashmiri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£13.54K
Increased by £5.92K (+78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£333.64K
Decreased by £9.69K (-3%)
Total Liabilities
-£352.42K
Increased by £5K (+1%)
Net Assets
-£18.78K
Decreased by £14.69K (+359%)
Debt Ratio (%)
106%
Increased by 4.44% (+4%)
Latest Activity
Abridged Accounts Submitted
13 Days Ago on 31 Oct 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 6 Oct 2022
Registered Address Changed
3 Years Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW to 18 Denton Close Barnet EN5 3AP on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Registration of a charge with Charles court order to extend. Charge code 131208690001, created on 18 March 2022
Submitted on 21 Jul 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 10 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 6 Oct 2022
Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 14 September 2022
Submitted on 14 Sep 2022
Repayment History
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