The Amk Heritage Co. Limited

Active04932459 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kyriaki Andreas Piccou
Owned by
Moisi Andreas Koumi
Kyriaki Koumi
Accounts type
Total exemption full
Region
Greater London
Address
56A Haverstock Hill
London
NW3 2BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Koumi, Maria
Secretary · Appointed 24 October 2013
Director · Appointed 24 October 2013
British
Born July 1965 (61)
Director · Appointed 24 October 2013
British
Born November 1968
Piccou, Kyriaki Andreas
Director · Appointed 24 October 2013
British
Born February 1995 (31)
Koumi, Moisi Andreas
Director · Appointed 18 January 2011
British
Born November 1990
Officer history (10 former)
24 October 2013
Appointed Koumi, Maria as Secretary
24 October 2013
Appointed Koumi, Andreas Moysis as Director
24 October 2013
Appointed Koumi, Maria as Director
24 October 2013
Appointed Piccou, Kyriaki Andreas as Director
24 October 2013
Resigned Christoforou, Kika as Director
24 October 2013
Resigned Christoforou, Kika as Secretary
24 October 2013
Resigned Christoforou, Andreas as Director
23 February 2011
Resigned Lalla-Saib, Nasroollah as Director
21 February 2011
Appointed Lalla-Saib, Nasroollah as Director
18 January 2011
Appointed Koumi, Moisi Andreas as Director
22 December 2004
Resigned Christoforou, Pamela as Director
22 December 2004
Resigned Christoforou, Pamela as Secretary
22 December 2004
Appointed Christoforou, Kika as Secretary
28 May 2004
Resigned Company Secretaries (U.K.) Limited as Corporate Secretary
28 May 2004
Appointed Christoforou, Andreas as Director
28 May 2004
Appointed Christoforou, Pamela as Secretary
28 May 2004
Appointed Christoforou, Kika as Director
28 May 2004
Appointed Christoforou, Pamela as Director
28 May 2004
Resigned Company Directors (UK) Limited as Corporate Director
15 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
15 October 2003
Appointed Company Secretaries (U.K.) Limited as Corporate Secretary
15 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
15 October 2003
Appointed Company Directors (UK) Limited as Corporate Director
15 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Moisi Andreas Koumi
Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1990
Kyriaki Koumi
Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1995 (31)

Financials

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

Net Assets
£1,232,828
Cash
£12,756
Employees
4
Debt Ratio
72%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £985,575 £1,004,950 £989,856 £1,150,009 £1,182,250 £1,232,828
Balance sheet detail
202520242023202220212020
Fixed Assets£4,344,320£3,879,726£3,471,368£3,471,368£2,904,472£2,500,000
Current Assets£12,756£4,489£24,107£1,481£652£6,965
Debtors£1,350£6,191
Cash£12,756£3,139£17,916£1,481£652£6,965
Creditors (< 1 year)£89,651£60,185£51,125£386,705£49,794£10,465
Creditors (> 1 year)£2,854,297£2,461,480£2,114,041£1,776,424£1,530,516£1,191,061
Net Current Assets(£76,895)(£55,696)(£27,018)(£385,224)(£49,142)(£3,500)
Net Assets£1,232,828£1,182,250£1,150,009£989,856£1,004,950£985,575
Shareholder Funds£1,232,828£1,182,250£1,150,009£989,856£1,004,950£985,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates14 October 2026
27 May 2026Registration of a charge
30 December 2025Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with no updates14 October 2025
8 May 2025Registration of a charge
Show all recent filings

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