AMG INVESTMENT PROPERTIES LIMITED

Active Southend-On-Sea

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AMG INVESTMENT PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 6 Feb 2012 Active Southend-On-Sea, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

TICKFIELD AVENUE LTD 6 Feb 2012 — 13 May 2014
Accounts Submitted 15 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £796K £755 2025 year on year
Total assets £1M £326K 2025 year on year
Total Liabilities £646K £325K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Full company profile for AMG INVESTMENT PROPERTIES LIMITED (07937113), an active company based in Southend-On-Sea, United Kingdom. Incorporated 6 Feb 2012. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£18.30k

Decreased by £713.00 (-4%)

Net Assets

£796.38k

Decreased by £755.00 (-0%)

Total Liabilities

£646.18k

Decreased by £324.96k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Decreased by 10 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

3 active
Status
Dean, Andrejka Marie AnnaDirectorBritishEngland446 Feb 2012Active
Michael Ronald DeanSecretaryUnknownUnknown25 Jun 2014Active
Reynolds, GaryDirectorBritishUnited Kingdom726 Feb 2012Active

Shareholders

Shareholders (1)

Reynolds Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMG INVESTMENT PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
31 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
1 Mar 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

1 Mar 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 15 Apr 2026

Confirmation statement made on 5 Feb 2026 with no updates

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 1 Mar 2024