Amek Property Investments LLP

ActiveOC327990 Limited liability partnership
Incorporated
3 May 2007 (19 years)
Previously known as
Amek Leisure Investments LLP (until 13 September 2010)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Marcus Simon Cooper
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1966 (60)
Corporate entity · Notified 6 April 2016
Right to 50–75% of surplus assets
Limited Company
Reg. no. 2881098

Group structure 11 companies

Ownership group derived from the Companies House PSC register

58 Acacia Road Residential Developments LLP Right to 50–75% of surplus assets (as a firm)
Amek Property Investments LLP This company Right to 50–75% of surplus assets
Clarise Properties Limited Owns 75–100% of shares
Fledgling Management Limited Owns 75–100% of shares (as a trust)
Belgravia Commercial Investments LLP Right to 25–50% of surplus assets
Marcus Cooper Lettings Limited Owns 75–100% of shares
Qunitessa Solutions Limited Owns 75–100% of shares
Setlimit Limited Owns 25–50% of shares
Wise Owl Consultants Limited Owns 75–100% of shares

Financials

Cash
£343,198

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 £450,128 £541,862 £512,019 £257,667 £343,198
Balance sheet detail
20232022202120202019
Fixed Assets£20,962,218£20,962,218£20,957,530£20,957,530£20,957,530
Current Assets£397,084£295,968£533,113£579,069£455,455
Debtors£53,886£38,301£21,094£37,207£5,327
Cash£343,198£257,667£512,019£541,862£450,128
Creditors (< 1 year)£400,316£526,104£549,103£418,490
Creditors (> 1 year)£12,027,776£12,032,500£11,982,500£11,982,500
Net Current Assets(£70,212)(£104,348)£7,009£29,966£36,965
Net Assets£8,830,094£8,932,039£9,004,996£9,011,995
Shareholder Funds£8,830,094£8,932,039£9,004,996£9,011,995

Turnover£395,389£368,979
Cost of Sales(£71,630)(£204,855)
Gross Profit£323,759£164,124
Admin Expenses(£7,234)(£180,763)
Operating Profit£316,525(£16,639)
Profit for Period(£6,999)(£452,926)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates1 June 2026
19 December 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates1 June 2025
30 January 2025Total exemption full accounts31 March 2024
20 December 2024Previous accounting period shortened
Show all recent filings

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