AME PROPERTIES LIMITED

Active Askwith

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
A

AME PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 2 Mar 2003 Active Askwith, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £1M £61K 2024 year on year
Total assets £2M £10K 2024 year on year
Total Liabilities £439K £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

West Beck House West Lane Askwith North Yorkshire LS21 2JQ

Full company profile for AME PROPERTIES LIMITED (04683016), an active company based in Askwith, United Kingdom. Incorporated 2 Mar 2003. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.22M

Increased by £60.84k (+5%)

Total Liabilities

£438.72k

Decreased by £71.16k (-14%)

Turnover

N/A

Employees

3

Debt Ratio

26%

Decreased by 4 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Emma Laurena WilsonSecretaryBritishUnknown2 Mar 2003Active
Norris, Adam WalkerDirectorBritishEngland552 Mar 2003Active

Shareholders

Shareholders (3)

Adam Walker Norris
33.3%
Matthew Harold Norris
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Matthew Harold Norris

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Adam Walker Norris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Emma Laurena Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

7 freehold 2 leasehold 9 total
AddressTenurePrice PaidDate Added
Apartment 2, Park House, Park Avenue, Yeadon, Leeds (LS19 7EH) LEEDS
Leasehold-23 Jul 2013
6 Oatlands Drive, Otley (LS21 2AY) LEEDS
Freehold-18 Jan 2010
14 Bacon Street, Guiseley, Leeds (LS20 9LH) LEEDS
Freehold-2 Dec 2008
13 King Street, Yeadon, Leeds (LS19 7QA) LEEDS
Freehold£110,0008 Oct 2008
48 Fieldhead Road, Guiseley (LS20 8DU) LEEDS
Freehold£152,50025 Feb 2008
Apartment 2, Park House, Park Avenue, Yeadon, Leeds (LS19 7EH)
Leasehold
Added 23 Jul 2013
District LEEDS
6 Oatlands Drive, Otley (LS21 2AY)
Freehold
Added 18 Jan 2010
District LEEDS
14 Bacon Street, Guiseley, Leeds (LS20 9LH)
Freehold
Added 2 Dec 2008
District LEEDS
13 King Street, Yeadon, Leeds (LS19 7QA)
Freehold £110,000
Added 8 Oct 2008
District LEEDS
48 Fieldhead Road, Guiseley (LS20 8DU)
Freehold £152,500
Added 25 Feb 2008
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
14 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
12 Mar 2025OfficersChange to director Mr Matthew Harold Norris on 11 Oct 2024
12 Mar 2025Persons With Significant ControlChange to Mr Matthew Harold Norris as a person with significant control on 11 Oct 2024
18 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

12 Mar 2025 Officers

Change to director Mr Matthew Harold Norris on 11 Oct 2024

12 Mar 2025 Persons With Significant Control

Change to Mr Matthew Harold Norris as a person with significant control on 11 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 14 Jul 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Change to director Mr Matthew Harold Norris on 11 Oct 2024

1 years ago on 12 Mar 2025

Change to Mr Matthew Harold Norris as a person with significant control on 11 Oct 2024

1 years ago on 12 Mar 2025