AH

AM2 HOLDINGS LIMITED

Active

Company number 12592579

London, England · Incorporated 7 May 2020

188 Brent Street, London, NW4 1BE, England

Last updated on 28 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2023

Company history

Previous company names

PRESTIGE SUSSEX LIMITED · 7 May 2020 – 5 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edco Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 September 2023
PS
Cubica Capital Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 September 2023

Funding

1 funding round
4 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Capital Allotment Shares
Capital
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
9 March 2023 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2021 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Resolution
Resolution
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Incorporation Company
Incorporation
7 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW4 1BE

MIRABELLE FINANCE LIMITED
#01709357
active
N. VOGEL & SONS LIMITED
#01791235
active
ROVERBOURNE LIMITED
#02114116
dissolved
PEARLREGAL LIMITED
#02726339
active
GREENLEAF PROPERTIES LIMITED
#02830906
active
See all companies at NW4 1BE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.