AM Mortgage & Financial Services Limited

Active04692183 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Perri Kim Wood
Owned by
Angela Carol Melanophy
Perri Kim Wood
Accounts type
Total exemption full
Region
South East
Address
20 Park Road
Sittingbourne
Kent
ME10 1DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Perri Kim
Secretary · Appointed 8 August 2013
Wood, Perri Kim
Director · Appointed 1 April 2011
British
Born March 1959 (67)
Director · Appointed 14 March 2003
British
Born April 1959 (67)
Officer history (5 former)
8 August 2013
Appointed Wood, Perri Kim as Secretary
8 July 2013
Resigned Melanophy, Raymond Gerard as Secretary
1 April 2011
Appointed Wood, Perri Kim as Director
14 February 2008
Resigned Melanophy, Angela Carol as Secretary
14 February 2008
Appointed Melanophy, Raymond Gerard as Secretary
14 February 2008
Resigned Melanophy, Raymond Gerard as Director
14 March 2003
Appointed Melanophy, Angela Carol as Secretary
14 March 2003
Appointed Melanophy, Angela Carol as Director
14 March 2003
Appointed Melanophy, Raymond Gerard as Director
10 March 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
10 March 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
10 March 2003
Appointed Jpcord Limited as Corporate Nominee Director
10 March 2003
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Perri Kim Wood
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£36,339

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,680 £54,894 £56,112 £44,206 £36,240 £26,885
Balance sheet detail
202520242023202220212020
Fixed Assets£3,849£2,652£3,007£3,481£775£1,482
Current Assets£42,988
Debtors£0
Cash£36,339£37,012£49,129£64,873£68,567£42,988
Creditors (< 1 year)£13,303£3,424£7,930£12,242£14,448£10,790
Net Current Assets£23,036£33,588£41,199£52,631£54,119£32,198
Shareholder Funds£26,885£36,240£44,206£56,112£54,894£33,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates29 March 2026
15 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with updates29 March 2025
11 December 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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