Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Amek Investments (Quad Portfolio) Limited
- Incorporated
- 11 February 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Finchley RoadLondonNW8 6EB
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
West, Benjamin Iain
Secretary · Appointed 8 October 2014
Director · Appointed 11 February 2014
British
Born February 1966 (60)
Officer history (1 former)
8 October 2014
Appointed West, Benjamin Iain as Secretary
8 October 2014
Resigned Fairhall, Alane Julia as Secretary
11 February 2014
11 February 2014
Appointed Fairhall, Alane Julia as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08861532
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amek Investments (Quad Portfolio) Limited This company Owns 75–100% of shares
West End Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,761,608)
- Cash
- £489,844
- Debt Ratio
- 117%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,508,628 | £8,508,628 | £8,508,628 | £8,508,628 | £8,508,628 | £8,504,391 | £8,504,391 |
| Current Assets | £1,682,301 | £1,641,296 | £1,649,661 | £1,150,213 | £1,256,178 | £1,102,937 | £1,008,237 |
| Debtors | £1,192,457 | £870,080 | £64,449 | £60,506 | |||
| Cash | £489,844 | £522,910 | £495,330 | £412,989 | £386,098 | £1,038,488 | £947,731 |
| Creditors (< 1 year) | £7,690,521 | £7,766,774 | £7,451,920 | £7,470,990 | £7,553,382 | £7,586,463 | |
| Creditors (> 1 year) | £4,288,280 | £4,298,150 | £4,307,776 | £4,312,500 | £4,262,500 | £4,262,500 | |
| Net Current Assets | (£5,992,075) | (£6,049,225) | (£6,117,113) | (£6,301,707) | (£6,214,812) | (£6,450,445) | (£6,578,226) |
| Net Assets | (£1,761,608) | (£1,828,877) | (£1,906,635) | (£2,100,855) | (£2,018,684) | (£2,208,554) | (£2,336,335) |
| Shareholder Funds | (£2,336,335) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Director's details changed | |||
| 17 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 11 March 2025 | Total exemption full accounts | 31 March 2024 |
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