A.M.G.K. Investments Ltd.

Active04586842 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Other accommodation (55900)
Directors
Claire Lilian Bracher
Accounts type
Total exemption full
Region
West Midlands
Address
Front Suite
1st Floor
Charles House
148-149 Gt Charles Street
Birmingham
B3 3HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Bracher, Alan Richard
Secretary · Appointed 1 March 2017
Bracher, Claire Lilian
Director · Appointed 30 September 2016
British
Born November 1976
Officer history (7 former)
1 March 2017
Appointed Bracher, Alan Richard as Secretary
30 September 2016
Resigned Desimone, Karen as Secretary
30 September 2016
Appointed Bracher, Claire Lilian as Director
30 September 2016
Resigned King, Monica Chileshe as Director
30 September 2016
Resigned King, Anthony Joseph Edward as Director
30 September 2016
Resigned Desimone, Karen as Director
30 September 2016
Resigned Desimone, Giovanni Luigi as Director
11 November 2002
Appointed Desimone, Giovanni Luigi as Director
11 November 2002
Appointed Desimone, Karen as Secretary
11 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
11 November 2002
Appointed Desimone, Karen as Director
11 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 November 2002
Appointed King, Anthony Joseph Edward as Director
11 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2002
Appointed King, Monica Chileshe as Director
11 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Claire Lilian Bracher
Individual · Notified 30 September 2016
Right to appoint and remove directors
British
Born November 1976
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10132003

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£642,515
Cash
£24,235
Employees
1
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£87,143) (£89,108) £82,135 £88,277 £65,670 £644,469 £642,515
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,227,725£1,239,772£707,150£719,790£732,439£628,816£641,510
Current Assets£716,982£710,231£689,533£698,638£713,496£735,726£700,371
Debtors£692,747£688,690£684,099£681,330£680,525£680,000
Cash£24,235£21,541£5,434£18,479£32,166£55,201£20,371
Creditors (< 1 year)£557,192£510,534£567,651£563,800£453,650£429,024
Creditors (> 1 year)£745,000£795,000£762,500£800,000£1,000,000£1,000,000
Net Current Assets£159,790£199,697£153,520£130,987£149,696£282,076£271,347
Net Assets£642,515£644,469£65,670£88,277£82,135(£89,108)(£87,143)
Shareholder Funds£65,670£88,277£82,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with no updates2 November 2025
30 December 2024Total exemption full accounts30 June 2024
2 December 2024Confirmation statement with no updates2 November 2024
27 February 2024Satisfaction of a charge in full
Show all recent filings

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