# Amark Properties Ltd

## Details

- **Company number:** [04243666](https://find-and-update.company-information.service.gov.uk/company/04243666)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 29 Jun 2001
- **Registered office:** 6 VEALES ROAD, KINGSBRIDGE, TQ7 1EX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Alan Mark | secretary | 12 Aug 2024 |  |
| THOMPSON, Pamela | director | 26 Oct 2005 |  |
| TURNER, Ashlie Louise | director | 26 Oct 2005 |  |
| THOMPSON, Adrian | director | 26 Oct 2005 |  |
| THOMPSON, Alan Mark | director | 29 Jun 2001 |  |
| THOMPSON, James Alan | director | 12 Aug 2002 | 12 Aug 2024 |
| THOMPSON, James Alan | secretary | 29 Jun 2001 | 17 Apr 2018 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 Jun 2001 | 29 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Mark Thompson | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |
| Mr James Alan Thompson | significant-influence-or-control | 17 Apr 2018 | 16 Mar 2024 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £454,384 | £174,865 | 0 |
| 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 | - |





## Directors' other companies

- [THOMPSON, Adrian](/person/7685937) - director at [Human Point Solutions Ltd](/company/17437325)



## Companies at the same address

- [Photonics Express Ltd](/company/13217501) (13217501)