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Amex Construction Limited

Amex Construction Limited is an active company incorporated on 13 September 2023 with the registered office located in London, Greater London. Amex Construction Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15135455
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
62 Willesden Lane
London
NW6 7SX
England
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Mr Paul Tolulope Phillips
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Living Properties Limited
Paul Tolulope Phillips is a mutual person.
Active
Housing London Services Ltd
Paul Tolulope Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£12.92K
Total Liabilities
£0
Net Assets
£12.92K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Paul Tolulope Phillips (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Mr Paul Tolulope Phillips Appointed
1 Year 8 Months Ago on 21 Feb 2024
Brian Ronald Walmsley Resigned
1 Year 8 Months Ago on 21 Feb 2024
Croft Shareholders Ltd (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Incorporated
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 31 Mar 2025
Confirmation statement made on 21 February 2024 with updates
Submitted on 23 Feb 2024
Appointment of Mr Paul Tolulope Phillips as a director on 21 February 2024
Submitted on 23 Feb 2024
Notification of Paul Tolulope Phillips as a person with significant control on 21 February 2024
Submitted on 23 Feb 2024
Registered office address changed from Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom to 62 Willesden Lane London NW6 7SX on 21 February 2024
Submitted on 21 Feb 2024
Cessation of Croft Shareholders Ltd as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Brian Ronald Walmsley as a director on 21 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 13 Sep 2023
Repayment History
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