Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
5 Amor Road Limited
- Incorporated
- 3 December 1982 (43 years)
- Previously known as
- Advanced Enterprises Limited (until 29 January 2016)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Chi Shing TangHsuan TungGrant John Muckle
- Owned by
- Chi Shing TangHsuan TungGrant John Muckle
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Amor RoadLondonW6 0AN
Officers 3 active
Officer details are public data from the Companies House register.
Tang, Chi Shing
Director · Appointed 5 September 2020
British
Born December 1982 (43)
Tung, Hsuan, Dr
Director · Appointed 5 September 2020
Taiwanese
Born August 1987 (39)
Muckle, Grant John
Director · Appointed 20 November 2017
British
Born September 1974 (52)
Officer history (12 former)
5 September 2020
Appointed Tang, Chi Shing as Director
5 September 2020
Appointed Tung, Hsuan, Dr as Director
4 September 2020
Resigned Pinchen, Richard David John as Director
16 January 2018
Appointed Pinchen, Richard David John as Director
21 December 2017
Resigned Troy, None as Director
21 December 2017
Resigned Troy, None as Secretary
20 November 2017
Appointed Muckle, Grant John as Director
20 November 2017
Resigned Fores Masculet, Jordi as Director
12 September 2016
Appointed Fores Masculet, Jordi as Director
19 August 2016
Resigned Glover, Jamie Blair as Director
29 July 2016
Resigned Glover, Jamie Blair as Secretary
29 July 2016
Appointed Troy, None as Secretary
18 November 2007
18 November 2007
Appointed Glover, Jamie Blair as Secretary
18 November 2007
15 November 2005
1 November 2004
Appointed Glover, Jamie Blair as Director
28 August 2004
Appointed Troy, None as Director
26 August 2004
Resigned Holloway, Mark James as Director
30 June 2003
29 March 2002
Resigned Hitchcock, Simon Vaughan as Director
27 August 1997
Resigned Pounds, Judith Ann as Director
10 April 1997
Appointed Holloway, Mark James as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Chi Shing Tang
Individual · Notified 3 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Hsuan Tung
Individual · Notified 3 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Taiwanese
Born August 1987 (39)
Grant John Muckle
Individual · Notified 30 October 2017
Owns 25–50% of shares
British
Born September 1974 (52)
Former controllers (3)
4 September 2020
Ceased Richard David John Pinchen — Owns 25–50% of shares
21 December 2017
Ceased None Troy — Owns 25–50% of shares
2 August 2017
Ceased Stuart Marks — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £225
- Employees
- 3
- Debt Ratio
- 44%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400 | £400 | £400 | £400 | £400 | £400 |
| Current Assets | £0 | £7 | £7 | £7 | £1,416 | £1,416 |
| Creditors (< 1 year) | £0 | £1,051 | £1,051 | |||
| Net Current Assets | £0 | £7 | £7 | £7 | £365 | £365 |
| Net Assets | £225 | £225 | £225 | £225 | £225 | £225 |
| Shareholder Funds | £225 | £225 | £225 | £225 | £225 | £225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 |
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