Amek Investments Limited
- Company number
- 02881098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1993
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Amek Investments Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Marcus Simon | Director | 15 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Simon Cooper | Ownership Of Shares 50 To 75 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,705,843 | £1,137,055 | 14 |
| 26 Mar 2024 | £5,148,289 | £733,094 | 14 |
| 27 Mar 2023 | £5,748,492 | £708,702 | 12 |
| 28 Mar 2022 | £4,969,728 | £702,673 | 12 |
| 29 Mar 2021 | £6,734,079 | £991,876 | 12 |
| 29 Mar 2020 | £8,081,819 | £1,215,899 | 11 |
| 29 Mar 2019 | £9,227,864 | £1,391,547 | 12 |
| 30 Mar 2018 | £9,986,825 | £4,028,584 | 12 |
| 31 Mar 2017 | £11,670,150 | £6,718,467 | - |
| 31 Mar 2016 | £11,213,044 | £1,637,510 | - |
| 31 Mar 2015 | £12,482,203 | £2,641,689 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Controls
- 58 Acacia Road Residential Developments LLP (OC318156)
- Amek Property Investments LLP (OC327990)
- Clarise Properties Limited (05574425)
- Fledgling Management Limited (05889760)
- Marcus Cooper Lettings Limited (16915350)
- Mayfair Residential Investments Limited (05479849)
- Qunitessa Solutions Limited (05889798)
- Setlimit Limited (03691958)
- Wise Owl Consultants Limited (06497204)
Directors’ other companies
- COOPER, Marcus Simon - Director at Myddelton Ground Rents Limited
- COOPER, Marcus Simon - Director at Cambridge Terrace Debt Factors Limited
- COOPER, Marcus Simon - Director at Estamos Property Company Limited
- COOPER, Marcus Simon - Director at K.P.U. Consulting Limited
- COOPER, Marcus Simon - Director at Qunitessa Solutions Limited
- COOPER, Marcus Simon - Director at Cooper Property Management Limited
- COOPER, Marcus Simon - Director at Acorn Holdings (London) Limited
- COOPER, Marcus Simon - Director at Amek Developments Ltd
- COOPER, Marcus Simon - Director at Amek Investments (Quad Portfolio) Limited
- COOPER, Marcus Simon - Director at Acorn Commercial Estates Ltd
Companies at the same address
- 12-22 Finchley Road Advisory Limited (09398651)
- 12-22 Finchley Road Developments Limited (09401649)
- 14 Park Crescent Rtm Company Limited (14729621)
- 31 Elsworthy Road Limited (16004932)
- 4 Pembridge Villas Limited (04799703)
- 58 Acacia Road Residential Developments LLP (OC318156)
- 63/65 Myddelton Square Limited (03288915)
- 7-11 Princes Gate Limited (06394551)
- 95 Avenue Road (Freehold) Limited (12218234)
- Aberdare Investments Limited (06587558)