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Companies House/Luton/Company profile

AM BUILDERS (LUTON) LIMITED

Active
08004510·incorporated 2012-03-23

AM BUILDERS (LUTON) LIMITED is an active UK private limited company, incorporated on 23 March 2012 at Companies House (number 08004510; OpenRegistry canonical ID GB-08004510-am-builders-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-23
Registered Address
PROJECT HOUSE UNIT K, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AM BUILDERS (LUTON) LIMITED

Financials

Check financials of AM BUILDERS (LUTON) LIMITED

Filings

Check filing history of AM BUILDERS (LUTON) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AM BUILDERS (LUTON) LIMITED has 1 person with significant control on file:

  • Dm & Am Holdings Limited (England reg. 13024445). Notified 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Panajot Lika born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Elton Metalla born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Monika Metalla born 1979 resident in England, British national. Notified 2019-09-01. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AM BUILDERS (LUTON) LIMITED has previously traded as:

  • A & M BUILDERS LIMITED (until 2012-03-29)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08004510.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.