Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Amian Property & Investment Company Limited
- Incorporated
- 16 May 1962 (64 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Arnold Edward
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
British
Born September 1959 (67)
Director · Appointed 16 September 2022
British
Born February 1957 (69)
Officer history (4 former)
24 October 2025
24 October 2025
24 October 2025
16 September 2022
16 September 2022
8 October 2021
Resigned Edward, Greta Virginia as Secretary
8 October 2021
Resigned Edward, Greta Virginia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1926 (100)
Former controllers (1)
8 October 2021
Ceased Greta Virginia Edward — Owns 50–75% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £1,069,503
- Cash
- £204,987
- Employees
- 3
- Current Ratio
- 435.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,071,963 | £978,466 | £942,638 | £882,443 | £547,911 |
| Cash | £204,987 | £149,071 | £105,921 | £93,449 | £116,121 |
| Creditors (< 1 year) | £2,460 | £3,780 | £5,640 | £4,140 | £2,642 |
| Net Current Assets | £1,069,503 | £974,686 | £936,998 | £878,303 | £545,269 |
| Net Assets | £1,069,503 | £974,686 | £936,998 | £878,303 | £545,269 |
| Shareholder Funds | £1,069,503 | £974,686 | £936,998 | £878,303 | £545,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 26 January 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Total exemption full accounts | 5 April 2025 |
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