Amelie Place (Esher) Limited

Active08928751 Private limited company
Incorporated
7 March 2014 (12 years)
Industry
Residents property management (98000)
Directors
Alastair Martin Frederick Todd
David Clifford Wells
Angela Massey
Accounts type
Micro entity
Region
South East
Address
1st Floor
126
High Street
Epsom
KT19 8BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Todd, Alastair Martin Frederick
Director · Appointed 10 December 2025
British
Born January 1956 (70)
Corporate Secretary · Appointed 8 February 2021
Wells, David Clifford
Director · Appointed 26 March 2018
British
Born March 1966 (60)
Massey, Angela
Director · Appointed 31 August 2015
Irish
Born February 1961 (65)
Walker, John, Dr
Director · Appointed 31 August 2015
British
Born April 1940 (86)
Director · Appointed 12 August 2015
British
Born October 1950 (76)
Officer history (8 former)
30 March 2026
Resigned Smith Cbe, Colin North as Director
10 December 2025
Appointed Todd, Alastair Martin Frederick as Director
1 August 2025
Resigned Best, Margaret as Director
6 December 2022
Appointed Best, Margaret as Director
30 September 2022
Resigned Best, Alan Edward as Director
8 February 2021
Appointed In Block Management Ltd as Corporate Secretary
26 March 2018
Appointed Wells, David Clifford as Director
31 August 2015
Appointed Massey, Angela as Director
31 August 2015
Appointed Walker, John, Dr as Director
31 August 2015
Appointed Smith Cbe, Colin North as Director
12 August 2015
Appointed Best, Alan Edward as Director
12 August 2015
Appointed Glew, Roy William as Director
12 August 2015
Resigned Booth, Tamra Michelle as Director
12 August 2015
Resigned Evans, Mark Stewart as Director
12 August 2015
Resigned Trott, Nicholas Mark as Director
25 June 2015
Appointed Booth, Tamra Michelle as Director
25 June 2015
Appointed Evans, Mark Stewart as Director
25 June 2015
Resigned Giles, Paul Joseph as Secretary
25 June 2015
Resigned Lloyd, Graham Ernest as Director
7 March 2014
Appointed Giles, Paul Joseph as Secretary
7 March 2014
Appointed Lloyd, Graham Ernest as Director
7 March 2014
Appointed Trott, Nicholas Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£132,325
Turnover
£0
Profit
£0
Return on Equity
0%

Trend

Turnover
£0 £50k £100k 2019 2020 2024 2025 £37,953 £47,267 £66,094 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£132,325£132,325£132,325£132,325£132,325£132,325£132,325
Current Assets£54,385£54,920£43,557£32,754£6,954£12,672
Creditors (< 1 year)£22,725£18,862£14,070£29,479£6,909£12,451
Net Current Assets£31,660£36,058£29,487£3,275£3,275£3,275
Net Assets£132,325£163,985£168,383£161,812£135,600£135,600£135,600
Shareholder Funds£132,325£163,985£168,383£161,812£135,600£135,600£135,600

Turnover£0£66,094£47,267£37,953
Profit for Period£0£738£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a director
1 May 2026Confirmation statement with updates31 March 2026
10 March 2026Micro company accounts31 December 2025
21 January 2026Appointment of a director
12 August 2025Termination of appointment of a director
Show all recent filings

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