Filing status
- Accounts due
- 4 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Amek Investments Limited
- Incorporated
- 15 December 1993 (32 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Marcus Simon Cooper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Finchley RoadLondonNW8 6EB
Charges
- Total
- 42
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 35
Officers 2 active
Officer details are public data from the Companies House register.
West, Benjamin Iain
Secretary · Appointed 8 September 2014
Director · Appointed 15 December 1993
British
Born February 1966 (60)
Officer history (3 former)
8 September 2014
Appointed West, Benjamin Iain as Secretary
8 September 2014
29 April 1994
29 April 1994
15 December 1993
15 December 1993
15 December 1993
15 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control
British
Born February 1966 (60)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Amek Investments Limited This company
58 Acacia Road Residential Developments LLP Right to 50–75% of surplus assets (as a firm)
Amek Property Investments LLP Right to 50–75% of surplus assets
Clarise Properties Limited Owns 75–100% of shares
Fledgling Management Limited Owns 75–100% of shares (as a trust)
Belgravia Commercial Investments LLP Right to 25–50% of surplus assets
Marcus Cooper Lettings Limited Owns 75–100% of shares
Mayfair Residential Investments Limited Owns 75–100% of shares
Qunitessa Solutions Limited Owns 75–100% of shares
Setlimit Limited Owns 25–50% of shares
Wise Owl Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,705,843
- Cash
- £1,137,055
- Employees
- 14
- Debt Ratio
- 90%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,650,828 | £8,615,444 | £8,626,209 | £8,732,278 | £8,676,600 | £8,663,604 | £8,837,684 |
| Current Assets | £29,958,036 | £26,579,306 | £25,117,471 | £21,448,673 | £20,994,514 | £20,751,201 | £20,958,271 |
| Debtors | £12,032,744 | £10,998,653 | £10,949,052 | ||||
| Cash | £1,137,055 | £733,094 | £708,702 | £702,673 | £991,876 | £1,215,899 | £1,391,547 |
| Creditors (< 1 year) | £33,643,864 | £28,787,304 | £26,736,031 | £21,664,252 | £20,073,829 | £19,903,256 | |
| Creditors (> 1 year) | £640,000 | £640,000 | £640,000 | £653,626 | £640,000 | £16,235 | |
| Net Current Assets | (£3,685,828) | (£2,207,998) | (£1,618,560) | (£2,503,393) | (£669,738) | £677,372 | £1,055,015 |
| Net Assets | £3,705,843 | £5,148,289 | £5,748,492 | £4,969,728 | £6,734,079 | £8,081,819 | £9,227,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 20 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 22 December 2025 | Previous accounting period shortened | |||
| 3 December 2025 | Previous accounting period extended | |||
| 1 September 2025 | Confirmation statement with updates | 15 August 2025 |
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