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Companies House/Worthing/Company profile

AMELIA HOUSE PROPERTY COMPANY LIMITED

Active
12523004·incorporated 2020-03-18

AMELIA HOUSE PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 18 March 2020 at Companies House (number 12523004; OpenRegistry canonical ID GB-12523004-amelia-house-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 9,282 active companies registered in Worthing (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-18
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

AMELIA HOUSE PROPERTY COMPANY LIMITED has 3 persons with significant control on file:

  • Roy Matthew Thompson born 1976 resident in England, British national. Notified 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Graham Billings born 1962 resident in United Kingdom, British national. Notified 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Steven Edwards born 1975 resident in England, British national. Notified 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Carpenter Box Llp (United Kingdom reg. Oc317470). Notified 2020-03-18. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carpenter Box Limited (United Kingdom reg. 02360917). Notified 2020-03-18. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMELIA HOUSE PROPERTY COMPANY LIMITED has previously traded as:

  • MHA CARPENTER BOX LIMITED (until 2023-11-14)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Worthing: