Am2 Holdings Limited

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Am2 Holdings Limited

12592579•Private Limited With Share Capital

188 Brent Street, London, NW41BE

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Incorporated

07/05/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Am2 Holdings Limited (12592579) is a private limited with share capital incorporated on 07/05/2020 (5 years old) and registered in london, NW41BE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 07/05/2020
NW41BE

Financial Overview

Total Assets

£2.74M

Liabilities

£223.6K

Net Assets

£2.52M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
ariel mozes
director
B
ben edgar
director
B
ben edgar
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

45
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Resolution
Category:Resolution
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Incorporation Company
Category:Incorporation
Date:07-05-2020

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date26/02/2026
Latest Accounts30/06/2025

Trading Addresses

188 Brent Street, London, NW41BERegistered
5 Broadbent Close, London, N65JW

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Contact

188 Brent Street, London, NW41BE