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Companies House/London/Company profile

AMB PROPERTY DEVELOPMENT LTD

Active
12830719·incorporated 2020-08-21

AMB PROPERTY DEVELOPMENT LTD is an active UK private limited company, incorporated on 21 August 2020 at Companies House (number 12830719; OpenRegistry canonical ID GB-12830719-amb-property-development-ltd). 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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-21
Registered Address
16 SEXTANT AVENUE, LONDON, E14 3DX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

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

Persons with significant control

AMB PROPERTY DEVELOPMENT LTD has 2 persons with significant control on file:

  • Mr Andrew Mark Brown born 1980 resident in England, British national. Notified 2020-08-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rebecca Mary Brown born 1984 resident in England, British national. Notified 2020-08-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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