Am-Pm Enterprises Ltd

Active08774149 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Sovereign House Unit 2 Dorma Trading Park
Staffa Road
London
E10 7QX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born August 1998 (28)
Director · Appointed 7 December 2021
Greek
Born August 1970 (56)
Officer history (2 former)
27 March 2025
Appointed Manuelides, Antonios Alexandros as Director
27 March 2025
Resigned Manuelides, Panaghiotis as Secretary
27 March 2025
Resigned Manuelides, Panaghiotis as Director
7 December 2021
Appointed Gourdoumbas, Athena as Director
13 November 2013
Appointed Manuelides, Panaghiotis as Secretary
13 November 2013
Appointed Manuelides, Panaghiotis as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15103301
Former controllers (2)
13 October 2023
Ceased Panaghiotis Manuelides — Has significant influence or control
13 October 2023
Ceased Odysea Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Am-Pm Enterprises Ltd This company Owns 75–100% of shares
Odysea Limited Owns 75–100% of shares

Financials

Cash
£2,030
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £191,572 £232,625 £284,120 £337,907 £386,766 £435,739
Balance sheet detail
202520242023202220212020
Fixed Assets£996,988£1,022,557£1,048,126£1,073,695£1,099,264£1,124,833
Current Assets£7,415
Debtors£5,385
Cash£2,030£2,030£2,060£2,090£2,135£1,868
Creditors (< 1 year)£568,664£637,821£712,279£791,665£868,774£463,825
Creditors (> 1 year)£0£471,304
Net Current Assets(£561,249)(£635,791)(£710,219)(£789,575)(£866,639)(£461,957)
Net Assets£232,625£191,572
Shareholder Funds£435,739£386,766£337,907£284,120£232,625£191,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026

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