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AM REAL ESTATE INVESTMENTS LTD

Active
10814690·incorporated 2017-06-12

AM REAL ESTATE INVESTMENTS LTD is an active UK private limited company, incorporated on 12 June 2017 at Companies House (number 10814690; OpenRegistry canonical ID GB-10814690-am-real-estate-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-12
Registered Address
58 WARDOUR STREET, LONDON, W1D 4JQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AM REAL ESTATE INVESTMENTS LTD has 1 person with significant control on file:

  • Amp 75 Ltd (England reg. 01205549). Notified 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • William Littlejohn Mortimer born 1946 resident in United Kingdom, British national. Notified 2021-01-15. Ceased 2021-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Angela Jane Mortimer born 1946 resident in England, British national. Notified 2021-01-15. Ceased 2021-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Angela Jane Mortimer born 1946 resident in England, British national. Notified 2017-06-12. Ceased 2018-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Angela Mortimer Plc (England reg. 01205549). Notified 2018-02-15. Ceased 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Littlejohn Mortimer born 1946 resident in United Kingdom, British national. Notified 2017-06-12. Ceased 2018-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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