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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ms Sophie Frixou
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frixou, Maro
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Frixou, Alexander John
    Born in May 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-27 ~ now
    OF - Director → CIF 0
    Frixou, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander John Frixou
    Born in May 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kaminjis, Margarita
    Housewife
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Mrs Maro Frixou
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr John Frixou
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-31 ~ 2024-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
422,264 GBP2025-03-31
432,562 GBP2024-03-31
Current Assets
166,514 GBP2025-03-31
134,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-348,463 GBP2025-03-31
-345,772 GBP2024-03-31
Net Current Assets/Liabilities
-181,949 GBP2025-03-31
-211,772 GBP2024-03-31
Total Assets Less Current Liabilities
240,315 GBP2025-03-31
220,790 GBP2024-03-31
Net Assets/Liabilities
240,315 GBP2025-03-31
220,790 GBP2024-03-31
Equity
240,315 GBP2025-03-31
220,790 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AMS PROPERTIES LIMITED
    Info
    Registered number 04380855
    icon of address71 Goldhawk Road, Shepherds Bush, London W12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.