Amsl Properties Limited

Active02748723 Private limited company
Incorporated
18 September 1992 (34 years)
Previously known as
Constant Security Services Properties Limited (until 2 April 2007)
Industry
Development of building projects (41100)
Owned by
Michael Lee
Christine Joan Lee
Accounts type
Total exemption full
Region
Yorkshire
Address
Constant House
Cliff Street
Mexborough
S64 9HU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
18
Outstanding
14
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 1993
British
Born October 1947 (79)
Secretary · Appointed 13 October 1992
British
Director · Appointed 13 October 1992
British
Born January 1948 (78)
Officer history (2 former)
10 September 1993
Appointed Lee, Christine Joan as Director
13 October 1992
Appointed Lee, Christine Joan as Secretary
13 October 1992
Appointed Lee, Michael as Director
21 September 1992
Resigned Semken Limited as Corporate Nominee Secretary
21 September 1992
Resigned Lufmer Limited as Corporate Nominee Director
18 September 1992
Appointed Semken Limited as Corporate Nominee Secretary
18 September 1992
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1947 (79)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,041,142
Cash
£829,350
Debt Ratio
6%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,446,416 £1,547,264 £1,619,933 £1,713,273 £1,817,221 £1,932,229 £2,041,142
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,317,816£1,317,872£1,317,937£1,318,014£1,318,105£1,591,211£1,591,336
Current Assets£846,281£738,445£615,993£514,904£428,647£281,027£183,398
Debtors£16,931£20,157£20,699£15,836£16,920£13,478£13,746
Cash£829,350£718,288£595,294£499,068£411,727£250,342£152,445
Creditors (< 1 year)£122,895£124,005£116,626£119,547£117,889£307,000£280,302
Creditors (> 1 year)£0£8,815£17,815£47,857
Net Current Assets£723,386£614,440£499,367£395,357£310,758(£25,973)(£96,904)
Net Assets£2,041,142£1,932,229£1,817,221£1,713,273£1,619,933£1,547,264£1,446,416
Shareholder Funds£2,041,142£1,932,229£1,817,221£1,713,273£1,619,933£1,547,264£1,446,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
18 September 2025Confirmation statement with no updates18 September 2025
13 August 2025Total exemption full accounts31 October 2024
19 September 2024Confirmation statement with no updates18 September 2024
25 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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