Amek Investments (central London) Limited LONDON


Amek Investments (central London) started in year 2014 as Private Limited Company with registration number 08861532. The Amek Investments (central London) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the firm at the moment - Marcus C., appointed on 27 January 2014. In addition, a secretary was appointed - Benjamin W., appointed on 8 October 2014. As of 28 March 2024, there was 1 ex secretary - Alane F.. There were no ex directors.

Amek Investments (central London) Limited Address / Contact

Office Address 16 Finchley Road
Town London
Post code NW8 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08861532
Date of Incorporation Mon, 27th Jan 2014
Industry Non-trading company
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 08 October 2014

Marcus C.

Position: Director

Appointed: 27 January 2014

Alane F.

Position: Secretary

Appointed: 27 January 2014

Resigned: 08 October 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Marcus C. The abovementioned PSC and has 75,01-100% shares.

Marcus C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2020202020     
Balance Sheet
Net Assets Liabilities    202020202020
Debtors11        
Net Assets Liabilities Including Pension Asset Liability2020202020     
Other Debtors11        
Reserves/Capital
Called Up Share Capital100100100100100     
Profit Loss Account Reserve-80-80-80-80-80     
Shareholder Funds2020202020     
Other
Creditors    797979797979
Investments Fixed Assets99999999999999999999
Investments In Subsidiaries    999999999999
Number Shares Issued Fully Paid    100100100100100100
Other Creditors    797979797979
Ownership Interest In Subsidiary Percent    100100    
Par Value Share1   111111
Percentage Class Share Held In Subsidiary     100100100100100
Consideration For Shares Issued1         
Creditors Due Within One Year8080797979     
Fixed Asset Investments Additions99         
Fixed Asset Investments Cost Or Valuation9999999999     
Fixed Assets  9999      
Net Current Assets Liabilities-79-79        
Nominal Value Shares Issued1         
Number Shares Allotted100  100100     
Number Shares Issued1         
Other Creditors Due Within One Year8080797979     
Percentage Subsidiary Held100100100 100     
Value Shares Allotted100  100100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, September 2023
Free Download (7 pages)

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