AM Real Estate Investments Ltd

Active10814690 Private limited company
Incorporated
12 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
58 Wardour Street
London
W1D 4JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
2
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 12 June 2017
British
Born October 1946 (80)

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01205549
Former controllers (5)
15 January 2021
Ceased William Littlejohn Mortimer — Owns 50–75% of shares
15 January 2021
Ceased Angela Jane Mortimer — Owns 25–50% of shares
15 January 2021
Ceased Angela Mortimer PLC — Owns 75–100% of shares
15 February 2018
Ceased Angela Jane Mortimer — Owns 25–50% of shares
15 February 2018
Ceased William Littlejohn Mortimer — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amp 75 Limited In liquidation
AM Real Estate Investments Ltd This company Owns 75–100% of shares
Bramwell Popham Associates Limited Proposed for strike-offOwns 75–100% of shares
Kam Vara Associates Limited Proposed for strike-offOwns 75–100% of shares
Knightsbridge Recruitment Limited Owns 75–100% of shares
Lce123 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£69,310
Cash
£8,364
Turnover
£111,272
Profit Before Tax
£58,304
Employees
1
Current Ratio
1.2x
Profit Margin
52%
Return on Equity
64%

Trend

Turnover
£0 £50k £100k £150k 2019 2020 2021 2022 2025 £0 £56,981 £63,922 £118,408 £111,272
Balance sheet detail
202520232022202120202019
Fixed Assets£924,018£924,018£924,018£863,590
Current Assets£51,099
Debtors£42,735£0£11,573£27,092
Cash£8,364£9,121£255,017
Creditors (< 1 year)£41,085£917,531£758,511£529,094£539,755£480,881
Creditors (> 1 year)£864,722£0£414,320£453,985£487,669£520,064
Net Current Assets£10,014(£908,410)(£503,494)(£529,094)(£528,182)(£453,789)
Net Assets£69,310£15,608£6,204(£59,061)(£91,833)(£110,263)
Shareholder Funds£69,310£15,608£6,204(£59,061)(£91,833)(£110,263)

Turnover£111,272£118,408£63,922£56,981£0
Admin Expenses£51,886£20,559£13,510£20,635£170,441
Operating Profit£59,386£97,849£50,412£36,346(£79,871)
Profit Before Tax£58,304£80,574£37,890£19,790(£111,298)
Tax£14,283£15,309£5,118£1,360(£24,199)
Profit for Period£44,021£65,265£32,772£18,430(£87,099)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
30 June 2026Total exemption full accounts30 June 2025
21 February 2026Compulsory strike-off action has been discontinued
19 February 2026Confirmation statement with no updates24 September 2025
17 February 2026First Gazette notice for compulsory strike-off
Show all recent filings

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