Amg Hotel and Resort Sales Ltd

Active08262365 Private limited company
Incorporated
22 October 2012 (14 years)
Previously known as
Amg Hotel Sales & Resort Limited (until 2 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Ann Marie Gildea
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2012
British
Born July 1958 (68)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1958 (68)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £47,982 £64,673 £31,171 £17,841 £16,696 £25,464 £41,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7£10£15£22£32£48£71
Current Assets£71,706£74,281£56,237£74,658£62,727£72,815£65,433
Creditors (< 1 year)£29,946£48,827£39,556£56,839£31,588£8,190£17,522
Net Current Assets£41,760£25,454£16,681£17,819£31,139£64,625£47,911
Shareholder Funds£41,767£25,464£16,696£17,841£31,171£64,673£47,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates22 October 2026
27 May 2026Micro company accounts31 December 2025
5 November 2025Confirmation statement with updates22 October 2025
24 October 2025Director's details changed
24 October 2025Change of details for a person with significant control
Show all recent filings

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