Amark Properties Ltd
- Company number
- 04243666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Jun 2001 | 29 Jun 2001 |
| THOMPSON, James Alan | Secretary | 29 Jun 2001 | 17 Apr 2018 |
| THOMPSON, James Alan | Director | 12 Aug 2002 | 12 Aug 2024 |
| THOMPSON, Alan Mark | Secretary | 12 Aug 2024 | |
| THOMPSON, Adrian | Director | 26 Oct 2005 | |
| TURNER, Ashlie Louise | Director | 26 Oct 2005 | |
| THOMPSON, Pamela | Director | 26 Oct 2005 | |
| THOMPSON, Alan Mark | Director | 29 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Mark Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
30 Aug 2017 | 17 Apr 2018 |
| Mr James Alan Thompson | Significant Influence Or Control | 17 Apr 2018 | 16 Mar 2024 |
| Mr Alan Mark Thompson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £451,865 | £181,713 | 4 |
| 31 Dec 2023 | £467,369 | £200,870 | 5 |
| 31 Dec 2022 | - | £224,463 | 5 |
| 31 Dec 2021 | £464,658 | - | 5 |
| 31 Dec 2020 | £461,431 | - | 5 |
| 31 Dec 2019 | £457,895 | - | - |
| 31 Dec 2018 | £454,068 | - | - |
| 31 Dec 2017 | £450,919 | - | - |
| 31 Dec 2016 | £447,906 | £348,128 | - |
| 31 Dec 2015 | £373,981 | £3,442 | - |
| 31 Dec 2014 | £261,951 | £7,067 | - |
| 31 Dec 2013 | £267,088 | £3,665 | - |
| 31 Dec 2012 | £274,591 | £1,921 | - |
| 31 Dec 2011 | £278,657 | £2,747 | - |
| 31 Dec 2010 | £271,503 | £4,868 | - |
| 31 Dec 2009 | £266,080 | £906 | - |
| 31 Dec 2008 | £274,198 | £1,589 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
Connections
Directors’ other companies
- THOMPSON, Adrian - Director at Human Point Solutions Ltd
Companies at the same address
- Photonics Express Ltd (13217501)