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
2
- 1
Mrs Azease Gamil Yagonb George
Born in May 1955Individual (1 offspring)Person with significant control
2024-08-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Nair, Hussam Eldin Mohamed Hassan
Manager born in December 1986Individual (18 offsprings)Officer 2019-11-15 ~ nowOF - Director → CIF 0Nair, Mohamed Hassan
Manager born in April 1955Individual (18 offsprings)Officer 2013-11-06 ~ nowOF - Director → CIF 0Nair, Mohamed Hassan
Individual (18 offsprings)Officer 2008-03-19 ~ nowOF - Secretary → CIF 0Mr Mohamed Hassan Nair
Born in April 1955Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Bahlas, Adel Abdullah Mohamed, Dr
Director born in December 1970Individual (2 offsprings)Officer 2008-03-19 ~ 2013-11-06OF - Director → CIF 0
Company in focus
A.M.B. PROPERTIES (UK) LIMITED
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47190 - Other Retail Sale In Non-specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment
4,379,636 GBP2024-03-31
4,390,191 GBP2023-03-31
Fixed Assets
4,429,636 GBP2024-03-31
4,440,191 GBP2023-03-31
Total Inventories
66,495 GBP2024-03-31
55,240 GBP2023-03-31
Debtors
81,042 GBP2024-03-31
104,645 GBP2023-03-31
Cash at bank and in hand
447,441 GBP2024-03-31
85,595 GBP2023-03-31
Current Assets
594,978 GBP2024-03-31
245,480 GBP2023-03-31
Net Current Assets/Liabilities
-61,716 GBP2024-03-31
38,149 GBP2023-03-31
Total Assets Less Current Liabilities
4,367,920 GBP2024-03-31
4,478,340 GBP2023-03-31
Net Assets/Liabilities
318,717 GBP2024-03-31
390,961 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets
Goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,331,558 GBP2024-03-31
4,331,558 GBP2023-03-31
Motor vehicles
50,784 GBP2024-03-31
50,784 GBP2023-03-31
Furniture and fittings
25,270 GBP2024-03-31
25,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,407,612 GBP2024-03-31
4,407,612 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,638 GBP2024-03-31
9,142 GBP2023-03-31
Furniture and fittings
11,338 GBP2024-03-31
8,279 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,976 GBP2024-03-31
17,421 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,496 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,331,558 GBP2024-03-31
4,331,558 GBP2023-03-31
Motor vehicles
34,146 GBP2024-03-31
41,642 GBP2023-03-31
Furniture and fittings
13,932 GBP2024-03-31
16,991 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
58,822 GBP2024-03-31
82,425 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,220 GBP2024-03-31
22,220 GBP2023-03-31
Debtors
Amounts falling due within one year
81,042 GBP2024-03-31
104,645 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
166,020 GBP2024-03-31
2,895 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
33,748 GBP2024-03-31
22,805 GBP2023-03-31
Other Creditors
Amounts falling due within one year
336,646 GBP2024-03-31
61,325 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
115,506 GBP2024-03-31
115,506 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
4,774 GBP2024-03-31
4,800 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
383,193 GBP2024-03-31
414,165 GBP2023-03-31
Other Creditors
Amounts falling due after one year
31,971 GBP2024-03-31
40,946 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
3,631,882 GBP2024-03-31
3,631,882 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
- Registered number 06540050
A.M.B. PROPERTIES (UK) LIMITED
Info
First Floor,459 Finchley Road, Hampstead, London NW3 6HNPrivate Limited Company incorporated on 2008-03-19 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.