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Amelia Avenue Limited

Amelia Avenue Limited is an active company incorporated on 28 February 2024 with the registered office located in Brighton, East Sussex. Amelia Avenue Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15528365
Private limited company
Age
1 year 11 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 February 2025 (11 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 28 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
1 Wellington Road
Brighton
East Sussex
BN41 1DN
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1982
Matthew Charles Cox
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Court (Newhaven) Limited
Matthew Charles Cox is a mutual person.
Active
Fairlight Residents Company Limited
Matthew Charles Cox is a mutual person.
Active
Cable Rock Limited
Matthew Charles Cox is a mutual person.
Active
Mayfair Jones Limited
Matthew Charles Cox is a mutual person.
Active
Charles Cox Capital Limited
Matthew Charles Cox is a mutual person.
Active
Stoneham Block Management Limited
Matthew Charles Cox is a mutual person.
Active
Charles Cox Lettings Limited
Matthew Charles Cox is a mutual person.
Active
Charles Cox Group Limited
Matthew Charles Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£405.87K
Total Liabilities
-£254.2K
Net Assets
£151.67K
Debt Ratio (%)
63%
Latest Activity
Mr Matthew Charles Cox Details Changed
1 Month Ago on 7 Jan 2026
Matthew Charles Cox (PSC) Details Changed
1 Month Ago on 7 Jan 2026
Registered Address Changed
1 Month Ago on 7 Jan 2026
Matthew Charles Cox (PSC) Details Changed
3 Months Ago on 22 Oct 2025
Micro Accounts Submitted
4 Months Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 7 Mar 2025
Mr Matthew Cox Details Changed
11 Months Ago on 26 Feb 2025
Matthew Cox (PSC) Details Changed
11 Months Ago on 26 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Director's details changed for Mr Matthew Charles Cox on 7 January 2026
Submitted on 7 Jan 2026
Change of details for Matthew Charles Cox as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Registered office address changed from C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom to 1 Wellington Road Brighton East Sussex BN41 1DN on 7 January 2026
Submitted on 7 Jan 2026
Change of details for Matthew Charles Cox as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Secretary's details changed for Mr Matthew Cox on 26 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 7 Mar 2025
Change of details for Matthew Cox as a person with significant control on 26 February 2025
Submitted on 7 Mar 2025
Registration of charge 155283650002, created on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge 155283650001, created on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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