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AM2 HOLDINGS LIMITED

Active
12592579·incorporated 2020-05-07

AM2 HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 May 2020 at Companies House (number 12592579; OpenRegistry canonical ID GB-12592579-am2-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-07
Registered Address
188 BRENT STREET, LONDON, NW4 1BE, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 AM2 HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

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

Persons with significant control

AM2 HOLDINGS LIMITED has 1 person with significant control on file:

  • Cubica Capital Ltd (England reg. 14915844). Notified 2023-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Ariel Mozes born 1993 resident in United Kingdom, British national. Notified 2020-05-08. Ceased 2023-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Am4 Holdings Ltd (England reg. 10476648). Notified 2023-09-04. Ceased 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cubica Investments Ltd (England reg. 10461361). Notified 2023-09-04. Ceased 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • E11 Holdings Ltd (England reg. 12591930). Notified 2023-09-04. Ceased 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Am4 Holdings Ltd (England & Wales reg. 10476648). Notified 2020-05-07. Ceased 2020-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • E11 Holdings Ltd (England & Wales reg. 12591930). Notified 2020-05-07. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AM2 HOLDINGS LIMITED has previously traded as:

  • PRESTIGE SUSSEX LIMITED (until 2021-07-05)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12592579.

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