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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 3 years ago.
Status
Active
Active since incorporation
Company No
13697124
Private limited company
Age
3 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 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
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 • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Sep 1974
Director • Italian • Lives in UK • Born in May 1977
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
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Flemyn LLP
Luigi Gatti Bonati and Mark Christopher Valentine 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 (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£339K
Decreased by £491K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.17M
Increased by £765K (+3%)
Total Liabilities
-£32.76M
Increased by £2.94M (+10%)
Net Assets
-£3.58M
Decreased by £2.17M (+153%)
Debt Ratio (%)
112%
Increased by 7.31% (+7%)
Latest Activity
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Ryan Daniel Dekker (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Anthony David Holt (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
Mark Wilson Le Tissier (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Matthew David Toussaint (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 11 Jan 2023
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Documents
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
Cessation of Ryan Daniel Dekker as a person with significant control on 6 June 2023
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Previous accounting period shortened from 31 October 2022 to 31 July 2022
Submitted on 11 Jan 2023
Repayment History
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