AM Despatch Limited

Active08718645 Private limited company
Incorporated
4 October 2013 (13 years)
Industry
Licensed carriers (53201)
Directors
Reda Chahboun
Owned by
Reda Chahboun
Accounts type
Micro entity
Region
Greater London
Address
Profile West
950 Great West Road
Suite E
Ground Floor
Brentford
TW8 9ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chahboun, Reda
Secretary · Appointed 1 November 2025
Chahboun, Reda
Director · Appointed 1 November 2025
British
Born November 1967
Officer history (5 former)
1 November 2025
Appointed Chahboun, Reda as Secretary
1 November 2025
Appointed Chahboun, Reda as Director
1 November 2025
Resigned Montesinos, Javier Herrero as Secretary
1 November 2025
Resigned Montesinos, Javier Herrero as Director
31 October 2021
Appointed Montesinos, Javier Herrero as Secretary
31 October 2021
Appointed Montesinos, Javier Herrero as Director
31 October 2021
Resigned Lamari, Fatah as Secretary
31 October 2021
Resigned Lamari, Fatah as Director
20 June 2020
Appointed Lamari, Fatah as Secretary
20 June 2020
Resigned Lamari, Amel Aklil as Secretary
4 October 2013
Appointed Lamari, Amel Aklil as Secretary
4 October 2013
Appointed Lamari, Fatah as Director

Ownership 1 active

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

Reda Chahboun
Individual · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (2)
1 November 2025
Ceased Javier Herrero Montesinos — Owns 75–100% of shares
31 October 2021
Ceased Fatah Lamari — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£137,347)
Employees
3
Debt Ratio
125%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£40,661) (£71,110) (£133,667) (£204,885) (£210,567) (£137,347)
Balance sheet detail
202520242023202220212020
Fixed Assets£474,251£193,958£19,800£33,968£26,868£23,168
Current Assets£67,890£36,372£8,677£13,569£16,828£16,157
Creditors (< 1 year)£621,485£382,873£186,501£134,501£44,996£8,058
Creditors (> 1 year)£58,003£58,024£46,861£46,703£69,810£80,311
Net Current Assets(£553,595)(£346,501)(£177,824)(£120,932)(£28,168)£16,482
Net Assets(£137,347)(£210,567)(£204,885)(£133,667)(£71,110)(£40,661)
Shareholder Funds(£137,347)(£210,567)(£204,885)(£133,667)(£71,110)(£40,661)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
12 November 2025Appointment of a director
12 November 2025Appointment of a secretary
12 November 2025Termination of appointment of a secretary
12 November 2025Termination of appointment of a director
Show all recent filings

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