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AMR Capital Group Limited

AMR Capital Group Limited is an active company incorporated on 24 January 2024 with the registered office located in London, City of London. AMR Capital Group Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15438638
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
809 Salisbury House 29 Finsbury Circus
London
EC2M 7AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Ceo • British • Lives in UK • Born in Aug 1973
PSC • Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
AMR Lettings And Management Ltd
Mr Arif Yakub Ismail and Mumtaz Ismail are mutual people.
Active
AMR Property Investments Ltd
Mr Arif Yakub Ismail and Mumtaz Ismail are mutual people.
Active
AMR Renewal Homes Ltd
Mr Arif Yakub Ismail and Mumtaz Ismail are mutual people.
Active
AMR Construction Ltd
Mr Arif Yakub Ismail and Mumtaz Ismail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
2
Total Assets
£566
Total Liabilities
-£1.89K
Net Assets
-£1.32K
Debt Ratio (%)
334%
Latest Activity
Full Accounts Submitted
8 Days Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mrs Mumtaz Ismail (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr Arif Yakub Ismail (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Change of details for Mr Arif Yakub Ismail as a person with significant control on 15 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Change of details for Mrs Mumtaz Ismail as a person with significant control on 15 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 27 Jan 2025
Incorporation
Submitted on 24 Jan 2024
Repayment History
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