Amas Properties Ltd

Active08772311 Private limited company
Incorporated
12 November 2013 (12 years)
Industry
Development of building projects (41100)
Directors
Amanda Mary Hagon
Owned by
Amanda Mary Hagon
Stephen John Hagon
Accounts type
Micro entity
Region
North East
Address
Neat
79/80T River View
Business Innovation Centre
Sunderland
SR5 2TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hagon, Amanda Mary
Secretary · Appointed 12 November 2013
Hagon, Amanda Mary
Director · Appointed 12 November 2013
British
Born September 1974 (52)
Director · Appointed 12 November 2013
British
Born December 1973 (52)
Officer history (1 former)
1 June 2026
Resigned Hagon, Alfred Matthew as Director
1 November 2024
Appointed Hagon, Alfred Matthew as Director
12 November 2013
Appointed Hagon, Amanda Mary as Secretary
12 November 2013
Appointed Hagon, Amanda Mary as Director
12 November 2013
Appointed Hagon, Stephen John as Director

Ownership 2 active

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

Amanda Mary Hagon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£107,571

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £82,445 £93,890 £118,684 £134,497 £105,026 £107,571
Balance sheet detail
202520242023202220212020
Fixed Assets£502,711£503,250£503,969£504,926£504,380£276,303
Current Assets£63,787
Creditors (< 1 year)£55,184
Creditors (> 1 year)£202,461
Net Current Assets£8,603
Net Assets£107,571£105,026£134,497£118,684£93,890£82,445
Shareholder Funds£82,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Confirmation statement with updates2 August 2026
7 June 2026Termination of appointment of a director
6 June 2026Sub-division of shares
22 November 2025Confirmation statement with no updates9 November 2025
6 November 2025Micro company accounts31 March 2025
Show all recent filings

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