Am Real Estate Investments Ltd in London, W1T 3ND

Description

Data updated on: 01-11-2023

Am Real Estate Investments Ltd has existed on the British market for 7 years. Started with Registered No. 10814690 in the year 2017, the company is located at 42 Berners Street, London W1T 3ND. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time when company accounts were reported.

William M. is this specific enterprise's solitary managing director, who was appointed in 2017 in June.

The companies that control this firm are as follows: Amp 75 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wardour Street, W1F 0UR and was registered as a PSC under the registration number 01205549.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency

Balance Sheet
Debtors	18 971	27 092	11 573
Net Assets Liabilities	-23 164	-110 263	-91 833	-59 061	6 204
Other Debtors	18 971	24 199
Cash Bank On Hand					255 017

Other Financial Data
Accrued Liabilities Deferred Income		2 411
Additions Other Than Through Business Combinations Investment Property Fair Value Model	1 049 444	159 582	60 428
Administrative Expenses	35 838	170 441	20 635	13 510	20 559
Amounts Owed To Group Undertakings	431 579	446 403	506 328	493 840	708 873
Bank Borrowings	32 067	32 067	32 067	30 136	34 329
Bank Borrowings Overdrafts	660 000	520 064	487 669	453 985	414 320
Comprehensive Income Expense	-23 264	-87 099	18 430	32 772	65 265
Creditors	627 933	520 064	487 669	453 985	414 320
Current Tax For Period	-18 971	-24 199	1 360	5 118	15 309
Disposals Investment Property Fair Value Model		345 436
Further Operating Expense Item Component Total Operating Expenses	1 450	1 525	1 750	2 000	2 500
Gain Loss On Disposals Property Plant Equipment		80 926
Interest Expense On Bank Loans Similar Borrowings	6 397	31 427	16 556	12 522	17 275
Interest Payable Similar Charges Finance Costs	6 397	31 427	16 556	12 522	17 275
Investment Property	1 049 444	863 590	924 018	924 018	924 018
Investment Property Fair Value Model	1 049 444	863 590	924 018	924 018
Issue Equity Instruments	100
Net Current Assets Liabilities	-444 675	-453 789	-528 182	-529 094	-503 494
Number Shares Issued Fully Paid	100	100	100	100	100
Operating Profit Loss	-35 838	-79 871	36 346	50 412	97 849
Other Operating Income Format1		80 926
Par Value Share	1	1	1	1	1
Profit Loss	-23 264	-87 099	18 430	32 772	65 265
Profit Loss On Ordinary Activities Before Tax	-42 235	-111 298	19 790	37 890	80 574
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-18 971	-24 199	1 360	5 118	15 309
Total Assets Less Current Liabilities	617 865	409 801	395 836	394 924	420 524
Trade Debtors Trade Receivables		2 893	4 340
Wages Salaries	9 640	4 647	4 890	12 660	3 059
Applicable Tax Rate		19	19	19	19
Average Number Employees During Period		1	1	1	1
Corporation Tax Payable			1 360	5 118	15 309
Corporation Tax Recoverable		24 199
Prepayments Accrued Income			7 233
Tax Expense Credit Applicable Tax Rate		-21 147	3 760	7 199	15 309
Tax Increase Decrease From Effect Capital Allowances Depreciation		-3 052	-2 400	-2 081
Turnover Revenue		9 644	56 981	63 922	118 408

Company staff

William M.

Role: Director

Appointed: 12 June 2017

Latest update: 17 March 2024

People with significant control

Amp 75 Ltd

Address: 76 Wardour Street, London, W1F 0UR, England

Legal authority Companies Act 2006

Legal form Public Limited Company

Country registered England

Place registered Companies House

Registration number 01205549

Notified on 15 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Angela M.

Notified on 15 January 2021

Ceased on 15 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William M.

Notified on 15 January 2021

Ceased on 15 January 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Angela Mortimer Plc

Address: 76 Wardour Street, London, W1F 0UR, United Kingdom

Legal authority Companies Act 2006

Legal form Public Limited Company

Country registered England

Place registered Companies House (England And Wales)

Registration number 01205549

Notified on 15 February 2018

Ceased on 15 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Angela M.

Notified on 12 June 2017

Ceased on 15 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William M.

Notified on 12 June 2017

Ceased on 15 February 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts
Start Date For Period Covered By Report	12 June 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Am Real Estate Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William M.

David Venus & Company Llp

People with significant control

Amp 75 Ltd

Angela M.

William M.

Angela Mortimer Plc

Angela M.

William M.

Accounts Documents

Company filings

Filing category

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