Amsel Investments Limited

Active04575351 Private limited company
Incorporated
28 October 2002 (24 years)
Previously known as
Cordell Investments (Commercial) Limited (until 17 May 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
5 Avro Court
Ermine Business Park
Huntingdon
PE29 6XS

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born March 1984 (42)
Officer history (7 former)
14 March 2025
Resigned Palmer, Richard James as Director
1 August 2024
Appointed Dancy, Steffan John as Director
1 August 2024
Resigned Palmer, Richard James as Secretary
31 May 2018
Resigned Palmer, Rosemary Valerie Anne as Director
5 April 2016
Resigned Palmer, Victor Albert as Director
19 April 2007
Resigned Brown, Cedric Maynard as Secretary
19 April 2007
Appointed Palmer, Richard James as Director
19 April 2007
Appointed Palmer, Richard James as Secretary
13 November 2002
Appointed Brown, Cedric Maynard as Secretary
28 October 2002
Appointed On Line Registrars Limited as Corporate Nominee Secretary
28 October 2002
Resigned On Line Registrars Limited as Corporate Nominee Secretary
28 October 2002
Appointed On Line Formations Limited as Corporate Nominee Director
28 October 2002
Resigned On Line Formations Limited as Corporate Nominee Director
28 October 2002
Appointed Palmer, Victor Albert as Director
28 October 2002
Appointed Palmer, Rosemary Valerie Anne as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11414458
Former controllers (2)
1 August 2024
Ceased Richard James Palmer — Owns 75–100% of shares
31 May 2018
Ceased Rosemary Valerie Anne Palmer — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amsel Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£165,148
Cash
£6,353
Employees
2
Debt Ratio
58%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2024 £122,966 £135,221 £139,169 £151,249 £158,534 £165,148
Balance sheet detail
202420242023202220212020
Fixed Assets£375,893£375,893£375,893£375,893£375,893£375,893
Current Assets£16,578£678£1,402£564£1,000£287
Debtors£10,225£487£0£340£0£140
Cash£6,353£191£1,402£224£1,000£147
Creditors (< 1 year)£128,938£111,137£108,718£107,551£98,711£96,724
Creditors (> 1 year)£98,385£106,900£117,328£129,737£142,961£156,490
Net Current Assets(£112,360)(£110,459)(£107,316)(£106,987)(£97,711)(£96,437)
Net Assets£165,148£158,534£151,249£139,169£135,221£122,966
Shareholder Funds£165,148£158,534£151,249£139,169£135,221£122,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates12 October 2026
23 October 2025Confirmation statement with updates12 October 2025
27 August 2025Total exemption full accounts30 November 2024
31 March 2025Total exemption full accounts31 March 2024
17 March 2025Termination of appointment of a director
Show all recent filings

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