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Companies House/London/Company profile

AMI CARS LONDON LTD

Active
12887055·incorporated 2020-09-17

AMI CARS LONDON LTD is an active UK private limited company, incorporated on 17 September 2020 at Companies House (number 12887055; OpenRegistry canonical ID GB-12887055-ami-cars-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,469 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-17
Registered Address
188 BRENT STREET, LONDON, NW4 1BE, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-12-25. Financial year-end: 26/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

AMI CARS LONDON LTD has 3 persons with significant control on file:

  • Ync Holdings Ltd (United Kingdom reg. 10611164). Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Am4 Holdings Ltd (England reg. 10476648). Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • M4s Holdings Limited (England reg. 16242930). Notified 2025-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Michael Ashley Smus born 1996 resident in England, British national. Notified 2020-09-17. Ceased 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Am3 Holdings Ltd (United Kingdom reg. 11651478). Notified 2020-09-17. Ceased 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Emes Holdings Ltd (England reg. 12886946). Notified 2021-08-18. Ceased 2025-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMI CARS LONDON LTD has previously traded as:

  • AMI CMC LTD (until 2020-12-04)

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in London: