Introduction
Watch Company
A
AMF (CRESCENT RD) LTD
AMF (CRESCENT RD) LTD is an active company incorporated on 19 October 2017 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in development of building projects. AMF (CRESCENT RD) LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11021368
LTD Company
Age
8 Years
Incorporated 19 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
99 Preston Drove Brighton, BN1 6LD,
Previous Addresses
85 Church Rd Hove BN3 2BB England
From: 19 October 2017To: 29 November 2023
10 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 18
Notification Of A Person With Significan...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON-MANN, Jennifer
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Director
Appointed 19 Oct 2017
ANDERSON-MANN, Jennifer
Preston Drove, BrightonBN1 6LD
Born August 1977
Director
19 Oct 2017
Active
FRIZZELL, Damian Mark
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Director
Appointed 31 Oct 2017
FRIZZELL, Damian Mark
Preston Drove, BrightonBN1 6LD
Born October 1978
Director
31 Oct 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Home Sussex Limited
ActivePreston Drove, BrightonBN1 6LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2021
Home Sussex Limited
Preston Drove, BrightonBN1 6LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2021
Active
Damian Frizzell
CeasedRackham Road, AmberleyBN18 9NT
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Oct 2017
Ceased 01 Jan 2021
Damian Frizzell
Rackham Road, AmberleyBN18 9NT
Born October 1978
Ownership of shares 25 to 50 percent
31 Oct 2017
Ceased 01 Jan 2021
Ceased
Ms Jennifer Anderson-Mann
CeasedChurch Road, HoveBN3 2BB
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2017
Ceased 01 Jan 2021
Ms Jennifer Anderson-Mann
Church Road, HoveBN3 2BB
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2017
Ceased 01 Jan 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2023
22 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2021
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
25 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
27 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2018
27 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2018