Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
AM2 Holdings Limited
- Incorporated
- 7 May 2020 (6 years)
- Previously known as
- Prestige Sussex Limited (until 5 July 2021)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 188 Brent StreetLondonNW4 1BE
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2023
British
Born August 1984 (42)
Director · Appointed 7 May 2020
British
Born October 1993 (33)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 14915844
Former controllers (6)
6 September 2023
Ceased AM4 Holdings Ltd — Owns 25–50% of shares
6 September 2023
Ceased Cubica Investments Ltd — Owns 25–50% of shares
6 September 2023
Ceased E11 Holdings Ltd — Owns 25–50% of shares
4 September 2023
25 June 2021
Ceased E11 Holdings Ltd — Owns 25–50% of shares
7 May 2020
Ceased AM4 Holdings Ltd — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cubica Capital Ltd Owns 25–50% of shares
AM2 Holdings Limited This company 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
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 Leatherhead Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,516,048
- Debt Ratio
- 8%
- Current Ratio
- 12.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,243,811 | |||
| Current Assets | £2,739,607 | £105,616 | £2 | £2 | £2 |
| Creditors (< 1 year) | £223,559 | £2,556,232 | |||
| Net Current Assets | £2,516,048 | £2 | £2 | ||
| Net Assets | £2,516,048 | ||||
| Shareholder Funds | £2,516,048 | (£199,617) | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Micro company accounts | 30 June 2026 | ||
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 23 July 2026 | Registration of a charge | |||
| 23 July 2026 | Registration of a charge | |||
| 22 July 2026 | Satisfaction of a charge in full |
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