Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Amstey Investments Limited
- Incorporated
- 4 February 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Amanda Roff
- Owned by
- Stephen James RoffAmanda Roff
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Birkbeck RoadWimbledonSW19 8NZ
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Roff, Stephen James
Secretary · Appointed 1 February 2017
Roff, Amanda
Director · Appointed 4 February 2000
British
Born January 1968 (58)
Director · Appointed 4 February 2000
British
Born July 1970 (56)
Officer history (5 former)
18 July 2025
Resigned Roff, Gillian as Director
1 February 2017
Appointed Roff, Stephen James as Secretary
1 February 2017
Resigned Roff, Gillian as Secretary
6 August 2012
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
Appointed Roff, Gillian as Secretary
4 February 2000
4 February 2000
Appointed Roff, Gillian as Director
4 February 2000
Appointed Roff, Amanda as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Amanda Roff
Individual · Notified 19 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (1)
19 March 2024
Ceased Gillian Roff — 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
- Cash
- £17,261
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,032,489 | £1,955,476 | £2,037,738 | £2,068,029 | £2,006,516 | £2,035,772 |
| Current Assets | £17,261 | £18,387 | £25,699 | £27,731 | £700 | |
| Debtors | £0 | £1,185 | £2,772 | £1,813 | £700 | £700 |
| Cash | £17,261 | £17,202 | £22,927 | £25,918 | £0 | |
| Creditors (< 1 year) | £242,741 | £292,104 | £352,209 | £378,683 | £409,959 | £450,280 |
| Net Current Assets | (£225,480) | (£273,717) | (£326,510) | (£350,952) | (£409,259) | (£449,580) |
| Shareholder Funds | £1,807,009 | £1,681,759 | £1,711,228 | £1,717,077 | £1,597,257 | £1,586,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 February 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 July 2025 | Termination of appointment of a director |
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