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AHG3 Ltd

AHG3 Ltd is an active company incorporated on 11 January 2021 with the registered office located in London, Greater London. AHG3 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13125784
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was , 201 Haverstock Hill Second Floor C/O Fkgb, London, NW3 4QG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • Commercial Director • British • Lives in UK • Born in Jun 1955
PSC • Director • British • Lives in UK • Born in Jul 1956
Director • Business Consultant • Irish • Lives in South Africa • Born in Jun 1968
Director • Business Consultant • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
AHG1 Ltd
Dr Keith Gilbert, Anthony Simon Abrams, and 1 more are mutual people.
Active
AHG2 Ltd
Dr Keith Gilbert, Anthony Simon Abrams, and 1 more are mutual people.
Active
AHG4 Ltd
Dr Keith Gilbert, Anthony Simon Abrams, and 1 more are mutual people.
Active
AHG21 Ltd
Dr Keith Gilbert, Anthony Simon Abrams, and 1 more are mutual people.
Active
Eden Land Planning Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Torbay Eden Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Landscove Eden Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Redruth Eden Ltd
Dr Keith Gilbert and Anthony Simon Abrams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£4.12M
Decreased by £401.52K (-9%)
Total Liabilities
-£4.68M
Increased by £125.58K (+3%)
Net Assets
-£565.57K
Decreased by £527.1K (+1370%)
Debt Ratio (%)
114%
Increased by 12.89% (+13%)
Latest Activity
Mr Kevin John Jarrett Appointed
5 Months Ago on 2 Apr 2025
Mr Brian John Spellar Appointed
5 Months Ago on 2 Apr 2025
Mr Trevor Lionel Carvall Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Anthony Simon Abrams (PSC) Resigned
1 Year Ago on 28 Aug 2024
Anthony Simon Abrams Resigned
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Keith Gilbert (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr Anthony Simon Abrams (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Anthony Simon Abrams (PSC) Appointed
4 Years Ago on 11 Jan 2021
Get Credit Report
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Documents
Notification of Anthony Simon Abrams as a person with significant control on 11 January 2021
Submitted on 30 Apr 2025
Appointment of Mr Brian John Spellar as a director on 2 April 2025
Submitted on 17 Apr 2025
Cessation of Anthony Simon Abrams as a person with significant control on 28 August 2024
Submitted on 17 Apr 2025
Appointment of Mr Trevor Lionel Carvall as a director on 2 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Kevin John Jarrett as a director on 2 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Anthony Simon Abrams as a director on 28 August 2024
Submitted on 1 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Keith Gilbert on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Anthony Simon Abrams on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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