Nine AM Limited

Active04534836 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Artistic creation (90030)
Directors
Bettina Von Hase
Owned by
Bettina Ilse Friederike Von Hase
Accounts type
Micro entity
Region
Greater London
Address
First & Second Floor Flat
33 Cornwall Gardens
London
SW7 4AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Varley, John Silvester
Secretary · Appointed 1 December 2014
Hase, Bettina Von
Director · Appointed 13 September 2002
German
Born January 1957 (69)
Officer history (3 former)
1 December 2014
Appointed Varley, John Silvester as Secretary
3 May 2012
Resigned Crewe, Christine Leslie as Secretary
13 September 2002
Appointed Hase, Bettina Von as Director
13 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 2002
Appointed Crewe, Christine Leslie as Secretary

Ownership 1 active

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

Bettina Ilse Friederike Von Hase
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1957 (69)

Financials

Net Assets
£69,311
Employees
1
Debt Ratio
1%
Current Ratio
176.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £208,446 £195,417 £182,678 £171,722 £160,651 £69,311
Balance sheet detail
202420232022202120202019
Fixed Assets£1,233£0£84£102£120£138
Current Assets£68,465£167,975£174,566£183,831£200,688£214,122
Creditors (< 1 year)£387£7,324£2,928£1,255£5,391£5,814
Net Current Assets£68,078£160,651£171,638£182,576£195,297£208,308
Net Assets£69,311£160,651£171,722£182,678£195,417£208,446
Shareholder Funds£69,311£160,651£171,722£182,678£195,417£208,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts30 November 2025
17 September 2025Confirmation statement with no updates13 September 2025
28 July 2025Micro company accounts30 November 2024
13 September 2024Confirmation statement with no updates13 September 2024
9 August 2024Micro company accounts30 November 2023
Show all recent filings

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