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Amro Flemyn Croydon Limited

Amro Flemyn Croydon Limited is an active company incorporated on 22 October 2021 with the registered office located in London, Greater London. Amro Flemyn Croydon Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13697124
Private limited company
Age
4 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (1 year 1 month ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
24 Berkeley Square
London
W1J 6HE
England
Same address since incorporation
Telephone
020 37090274
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Oct 1966
Mr Anthony David Holt
PSC • British • Lives in Guernsey • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre House Topco Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Wyld Cabins (Opco) Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Wyld Cabins (Propco) Limited
Mark Christopher Valentine and Luigi Gatti Bonati are mutual people.
Active
Victoria Street Spa Limited
Mark Christopher Valentine and Luigi Gatti Bonati are mutual people.
Active
Flemyn LLP
Mark Christopher Valentine and Luigi Gatti Bonati are mutual people.
Active
V Hotel Edinburgh Limited
Mark Christopher Valentine is a mutual person.
Active
Bicester Gateway Limited
Mark Christopher Valentine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£331K
Decreased by £8K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.78M
Increased by £606K (+2%)
Total Liabilities
-£34.95M
Increased by £2.19M (+7%)
Net Assets
-£5.17M
Decreased by £1.59M (+44%)
Debt Ratio (%)
117%
Increased by 5.08% (+5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
New Charge Registered
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Mr Luigi Gatti Bonati Details Changed
2 Years 1 Month Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Ryan Daniel Dekker (PSC) Resigned
2 Years 6 Months Ago on 6 Jun 2023
Anthony David Holt (PSC) Appointed
2 Years 6 Months Ago on 6 Jun 2023
Mark Wilson Le Tissier (PSC) Resigned
2 Years 6 Months Ago on 6 Jun 2023
Matthew David Toussaint (PSC) Resigned
2 Years 6 Months Ago on 6 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 Oct 2025
Director's details changed for Mr Luigi Gatti Bonati on 9 November 2023
Submitted on 22 Sep 2025
Registration of charge 136971240002, created on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 14 Nov 2024
Cessation of Matthew David Toussaint as a person with significant control on 6 June 2023
Submitted on 13 Nov 2024
Cessation of Mark Wilson Le Tissier as a person with significant control on 6 June 2023
Submitted on 13 Nov 2024
Notification of Anthony David Holt as a person with significant control on 6 June 2023
Submitted on 13 Nov 2024
Repayment History
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