OpenCompanies

AM Real Estate Investments Ltd

Company number
10814690
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
AMP 75 Limited (8 companies)

Registered office

58 Wardour Street
London
W1D 4JQ

Officers

NameRoleAppointedResigned
MORTIMER, William Littlejohn Director 12 Jun 2017

Control

NameNature of controlNotifiedCeased
Ms Angela Jane Mortimer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2017 15 Feb 2018
Mr William Littlejohn Mortimer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 12 Jun 2017 15 Feb 2018
Ms Angela Jane Mortimer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jan 2021 15 Jan 2021
William Littlejohn Mortimer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jan 2021 15 Jan 2021
Angela Mortimer Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2018 15 Jan 2021
Amp 75 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £111,272 £69,310 £8,364 1
30 Jun 2024 - - £9,121 1
30 Jun 2023 - £15,608 £9,121 1
30 Jun 2022 £118,408 £6,204 £255,017 1
30 Jun 2021 £63,922 -£59,061 - 1
30 Jun 2020 £56,981 -£91,833 - 1
30 Jun 2019 - -£110,263 - -
30 Jun 2018 - -£42,135 - -

Connections

Owned by

AM Real Estate Investments Ltd → AMP 75 Limited

Directors’ other companies

Companies at the same address

Data