AM2 Holdings Limited
- Company number
- 12592579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Gross Holdings Ltd (75 companies)
Registered office
Previous names
- Prestige Sussex Limited (until 5 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGAR, Ben | Director | 4 Sep 2023 | |
| MOZES, Ariel | Director | 7 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubica Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2023 | |
| Cubica Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2023 | 6 Sep 2023 |
| Am4 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2023 | 6 Sep 2023 |
| E11 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2023 | 6 Sep 2023 |
| Mr Ariel Mozes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2020 | 4 Sep 2023 |
| E11 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2020 | 25 Jun 2021 |
| Am4 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2020 | 7 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £2,516,048 | 0 |
| 31 May 2024 | - | 0 |
| 31 May 2023 Dormant | - | 0 |
| 31 May 2022 Dormant | - | 0 |
| 31 May 2021 Dormant | - | 0 |
Connections
Owned by
AM2 Holdings Limited → Cubica Capital Ltd → AM4 Holdings Ltd
Directors’ other companies
- EDGAR, Ben - Director at Cubica Residential Ltd
- EDGAR, Ben - Director at The Polygon Residents Association Limited
- EDGAR, Ben - Director at IG Maygrove Opco Limited
- EDGAR, Ben - Director at Interland Global Limited
- EDGAR, Ben - Director at Park View Estate Service Limited
- EDGAR, Ben - Director at Via Hotels Global Limited
- EDGAR, Ben - Director at Cubica Capital Ltd
- MOZES, Ariel - Director at Edco Properties Limited
- MOZES, Ariel - Director at Edco Ventures Limited
- MOZES, Ariel - Director at AM4 Property Ltd
Registered address
361 companies are registered at this address - likely a registration agent.