Present Made Asset Management Company Limited
- Company number
- 13337766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2021
- Nature of business
- Development of building projects
- Corporate group
- Apache Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Scott | Secretary | 23 Jan 2026 | |
| DUNKERLEY, John Anthony | Director | 15 Apr 2021 | |
| DICKSON, Charles Edward | Director | 15 Apr 2021 | 31 Jul 2026 |
| BERMAN, Andrew Colin | Secretary | 5 May 2022 | 23 Jan 2026 |
| JACKSON, Richard Merlin | Director | 15 Apr 2021 | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Present Made Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2022 | |
| Present Made Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | 15 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £2 | - |
Connections
Owned by
Present Made Asset Management Company Limited → Present Made Holdings Limited → Apache Capital Partners Limited → Apache Holdings Limited
Directors’ other companies
- DUNKERLEY, John Anthony - Director at Apache Holdings Limited
- DUNKERLEY, John Anthony - Director at Apache Capital (Btr Prime 2) Limited
Companies at the same address
- Abel Brothers Ltd (11310809)
- Apache Capital (Btr Prime 1) Limited (11428532)
- Apache Capital (Btr Prime 2) Limited (13603424)
- Apache Capital Partners Limited (07987387)
- Apache Holdings Limited (12486534)
- Apache Multi Family Limited (15403392)
- Apache Nre Sfh Limited (14090498)
- Apache Single Family Limited (15403369)
- BC Land Limited (16090903)
- BC Land Two Limited (16317735)