Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Ams Properties Limited
- Incorporated
- 25 February 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maro Frixou
- Owned by
- Sophie FrixouAlexander John Frixou
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71 Goldhawk RoadShepherds BushLondonW12 8EG
Officers 3 active
Officer details are public data from the Companies House register.
Frixou, Alexander John
Secretary · Appointed 26 February 2026
British
Born May 1994 (32)
Frixou, Maro
Director · Appointed 25 February 2002
British
Born September 1964 (62)
Officer history (4 former)
26 February 2026
Appointed Frixou, Alexander John as Secretary
26 February 2026
Resigned Frixou, John as Secretary
27 December 2021
1 March 2002
Appointed Frixou, John as Secretary
1 March 2002
Resigned Kaminjis, Margarita as Secretary
25 February 2002
Appointed Frixou, Maro as Director
25 February 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
Appointed Kaminjis, Margarita as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophie Frixou
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1991 (35)
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1994 (32)
Former controllers (2)
17 March 2024
Ceased John Frixou — Owns 25–50% of shares
17 March 2024
Ceased Maro Frixou — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £240,315
- Debt Ratio
- 59%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £422,264 | £432,562 | £442,860 | £453,158 | £463,456 | £473,754 |
| Current Assets | £166,514 | £134,000 | £241,326 | £208,636 | £176,786 | £145,626 |
| Creditors (< 1 year) | £348,463 | £345,772 | £472,560 | £469,459 | £466,630 | £464,240 |
| Net Current Assets | (£181,949) | (£211,772) | (£231,234) | (£260,823) | (£289,844) | (£318,614) |
| Net Assets | £240,315 | £220,790 | £211,626 | £192,335 | £173,612 | £155,140 |
| Shareholder Funds | £240,315 | £220,790 | £211,626 | £192,335 | £173,612 | £155,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Termination of appointment of a secretary | |||
| 26 February 2026 | Appointment of a secretary | |||
| 26 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 3 September 2025 | Micro company accounts | 31 March 2025 | ||
| 12 March 2025 | Confirmation statement with updates | 25 February 2025 |
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