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Companies House/Chatham/Company profile

AM1 GROUP LTD

Active
10370054·incorporated 2016-09-12

AM1 GROUP LTD is an active UK private limited company, incorporated on 12 September 2016 at Companies House (number 10370054; OpenRegistry canonical ID GB-10370054-am1-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,269 active companies registered in Chatham, Kent (postcode ME5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-12
Registered Address
111 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7NP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AM1 GROUP LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

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

Persons with significant control

AM1 GROUP LTD has 2 persons with significant control on file:

  • Mr Andrew John Mardell born 1974 resident in England, British national. Notified 2016-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Mardell born 1975 resident in England, British national. Notified 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Am 1 Properties Holdco Limited (England And Wales reg. 12103898). Notified 2019-07-15. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanne Mardell born 1975 resident in United Kingdom, British national. Notified 2016-10-20. Ceased 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chatham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10370054.

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