Filing status
- Accounts due
- 14 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
AM4 Holdings Ltd
- Incorporated
- 14 November 2016 (9 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Owned by
- Ariel Mozes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 188 Brent StreetLondonNW4 1BE
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2016
British
Born October 1993 (33)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1993 (33)
Other holdings 9
Companies where AM4 Holdings Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
AM4 Holdings Ltd This company
206 Properties Ltd Owns 75–100% of shares
Bercleys Properties Ltd Owns 25–50% of shares
Bercleys Compass Ltd Owns 75–100% of shares
Cubica Capital Ltd Owns 25–50% of shares
AM2 Holdings Limited Owns 75–100% of shares
Cubgap Limited Owns 75–100% of shares
Cubica Devco Ltd Owns 75–100% of shares
Cubica Headgate Limited Owns 75–100% of shares
Cubica HO Ltd Owns 75–100% of shares
Cubica Living Ltd Owns 75–100% of shares
Cubica Point Ltd Owns 75–100% of shares
Cubica Residential Ltd Owns 75–100% of shares
Edco Properties Limited Owns 75–100% of shares
Edco Ventures Limited Owns 75–100% of shares
FTB Cubica Ltd Owns 75–100% of shares
FTB Mowbray Ltd Owns 75–100% of shares
FTB Salamanca Ltd Owns 75–100% of shares
FTB Sidcup Limited Owns 75–100% of shares
FTB Sigdon Ltd Owns 50–75% of shares
Ecopath Installations Ltd Owns 25–50% of shares
Edgware Propco Ltd Owns 25–50% of shares
Empiric Estates Limited Owns 25–50% of shares
FTB Bracknell 1 Ltd Owns 75–100% of shares
RG12 1 Limited Owns 75–100% of shares
FTB Bracknell 2 Limited Owns 75–100% of shares
FTB Estates Ltd Owns 25–50% of shares
FTB Peacehaven Ltd Owns 75–100% of shares
FTB Pierrepoint Ltd Owns 75–100% of shares
FTB Flats Ltd Owns 75–100% of shares
FTB Kingston Ltd Owns 75–100% of shares
FTB Pico Ltd Owns 75–100% of shares
Graymile Properties Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £9,385,588
- Cash
- £39
- Debt Ratio
- 32%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,717,564 | £612 | £331 | £224 | £225 | £380 |
| Current Assets | £2,166,701 | £634,389 | £429,170 | £208,288 | £341,220 | £278,495 |
| Debtors | £2,166,662 | |||||
| Cash | £39 | |||||
| Creditors (< 1 year) | £1,572,445 | £400,329 | £317,245 | £6,206 | £214,862 | £212,345 |
| Creditors (> 1 year) | £0 | £8,542 | £31,786 | £48,079 | £49,000 | |
| Net Current Assets | £594,256 | £202,082 | £126,358 | £66,150 | ||
| Net Assets | £9,385,588 | £152,107 | £76,463 | £64,970 | ||
| Shareholder Funds | £9,385,588 | £226,130 | £80,470 | £152,107 | £76,463 | £64,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Current accounting period shortened | |||
| 18 February 2026 | Registration of a charge | |||
| 12 February 2026 | Registration of a charge | |||
| 12 February 2026 | Registration of a charge | |||
| 19 January 2026 | Total exemption full accounts | 30 November 2024 |
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