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Amelia Rose Estates Ltd

Amelia Rose Estates Ltd is an active company incorporated on 25 November 2024 with the registered office located in Milton Keynes, Buckinghamshire. Amelia Rose Estates Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16100791
Private limited company
Age
1 year
Incorporated 25 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 25 August 2026 (8 months remaining)
Learn more about Amelia Rose Estates Ltd
Contact Update Details
Address
314 Midsummer Boulevard
Central Milton Keynes
Buckinghamshire
MK9 2UB
United Kingdom
Same address since incorporation
Telephone
01908 892749
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
3
Kevin Edward Hannan
Director • Mortgage Broker • British • Lives in England • Born in Feb 1979
Gary Leslie John Davidson
Director • Estate Agent • British • Lives in England • Born in Jun 1986
Taner Yusein Ismail
Director • Bulgarian • Lives in England • Born in Nov 1982
Mr Taner Yusein Ismail
PSC • Bulgarian • Lives in England • Born in Nov 1982
Mr Kevin Edward Hannan
PSC • British • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
MK Residential Property Limited
Taner Yusein Ismail is a mutual person.
Active
Autorix Ltd
Taner Yusein Ismail is a mutual person.
Active
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Financials
Amelia Rose Estates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Gary Leslie John Davidson (PSC) Appointed
1 Month Ago on 16 Oct 2025
Kevin Edward Hannan (PSC) Appointed
1 Month Ago on 16 Oct 2025
Mr Kevin Edward Hannan Appointed
1 Month Ago on 16 Oct 2025
Albena Angelova Ismail Resigned
1 Month Ago on 16 Oct 2025
Albena Angelova Ismail (PSC) Resigned
1 Month Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Mr Gary Leslie John Davidson Appointed
8 Months Ago on 7 Apr 2025
Incorporated
1 Year Ago on 25 Nov 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Notification of Kevin Edward Hannan as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Notification of Gary Leslie John Davidson as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Cessation of Albena Angelova Ismail as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Albena Angelova Ismail as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Kevin Edward Hannan as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Gary Leslie John Davidson as a director on 7 April 2025
Submitted on 7 Apr 2025
Incorporation
Submitted on 25 Nov 2024
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Repayment History
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