Amgate Properties Limited

Active03426297 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Residents property management (98000)
Owned by
Roger David Adelman
Accounts type
Micro entity
Region
Greater London
Address
40 Homer Street
London
W1H 1HL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2001
British
Born October 1947 (79)
Director · Appointed 29 August 1997
British
Born August 1949 (77)
Director · Appointed 29 August 1997
British
Born November 1948
Officer history (8 former)
25 June 2025
Resigned Adelman, Joel Samuel as Secretary
25 June 2025
Resigned Adelman, Joel Samuel as Director
13 May 2019
Resigned Adleman, Roger David as Secretary
13 May 2019
Appointed Adelman, Joel Samuel as Secretary
12 March 2018
Appointed Adelman, Joel Samuel as Director
9 March 2016
Appointed Adleman, Roger David as Secretary
9 March 2016
Resigned Adelman, Barbara as Secretary
27 September 2002
Resigned Jtc Services Limited as Corporate Secretary
27 September 2002
Appointed Adelman, Barbara as Secretary
5 November 2001
Resigned Sprinz, John Peter as Director
5 November 2001
Appointed Adelman, Roger David as Director
4 September 1997
Resigned Lufmer Limited as Corporate Nominee Director
4 September 1997
Resigned Semken Limited as Corporate Nominee Secretary
29 August 1997
Appointed Semken Limited as Corporate Nominee Secretary
29 August 1997
Appointed Lufmer Limited as Corporate Nominee Director
29 August 1997
Appointed Sprinz, John Peter as Director
29 August 1997
Appointed Hart, Noel Edward as Director
29 August 1997
Appointed Jtc Services Limited as Corporate Secretary
29 August 1997
Appointed Israel, Gideon Ian as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born October 1947 (79)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£620
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,169 £1,995 £2,064 £1,887 £1,569 £1,287 £620
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£6,485£6,352£10,582£7,280£5,330£10,760£8,657
Creditors (< 1 year)£5,866£5,066£9,014£5,394£8,766£7,489
Creditors (> 1 year)£3,267
Net Current Assets£619£1,286£1,568£1,886£5,330£1,994£1,168
Net Assets£620£1,287£1,569£1,887£2,064£1,995£1,169
Shareholder Funds£620£1,287£1,569£1,887£2,064£1,995£1,169

Filings

Filing history not loaded yet. See it on Companies House

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