AMELIE PLACE (ESHER) LIMITED

Active Epsom

Residents property management

0 employees website.com
Residents property management
A

AMELIE PLACE (ESHER) LIMITED

Residents property management

Founded 7 Mar 2014 Active Epsom, England 0 employees website.com
Residents property management
Accounts Submitted 10 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 14 Apr 2027 10 months remaining
Net assets £132K £32K 2025 year on year
Total assets £132K £54K 2025 year on year
Total Liabilities £0 £23K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, 126 High Street Epsom KT19 8BT England

Full company profile for AMELIE PLACE (ESHER) LIMITED (08928751), an active company based in Epsom, England. Incorporated 7 Mar 2014. Residents property management. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£132.32k

Decreased by £31.66k (-19%)

Total Liabilities

N/A

Decreased by £22.73k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 12 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £135k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20176£135k£23k

Officers

Officers

3 active
Status
In Block Management LtdCorporate-secretaryUnknownUnknown8 Feb 2021Active
Massey, AngelaDirectorIrishUnited Kingdom6531 Aug 2015Active
Walker, John, DrDirectorBritishUnited Kingdom8631 Aug 2015Active

Shareholders

Shareholders (6)

Colin North Smith & Margaret Holden Smith - Joint Shareholder
16.7%
Jemma Kate Spencer & Kim Alexandra Scallan & Mark Roy Glew - Joint Shareholder
16.7%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Amelie Place, 22 Esher Park Avenue, Esher (KT10 9NX) ELMBRIDGE
Freehold£102,5009 Mar 2017
Amelie Place, 22 Esher Park Avenue, Esher (KT10 9NX)
Freehold £102,500
Added 9 Mar 2017
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
1 May 2026OfficersTermination of Colin North Smith Cbe as director on 30 Mar 2026
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jan 2026OfficersAppointment of Mr Alastair Martin Frederick Todd as director on 10 Dec 2025
12 Aug 2025OfficersTermination of Margaret Best as director on 1 Aug 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

1 May 2026 Officers

Termination of Colin North Smith Cbe as director on 30 Mar 2026

10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jan 2026 Officers

Appointment of Mr Alastair Martin Frederick Todd as director on 10 Dec 2025

12 Aug 2025 Officers

Termination of Margaret Best as director on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 1 May 2026

Termination of Colin North Smith Cbe as director on 30 Mar 2026

1 months ago on 1 May 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 10 Mar 2026

Appointment of Mr Alastair Martin Frederick Todd as director on 10 Dec 2025

4 months ago on 21 Jan 2026

Termination of Margaret Best as director on 1 Aug 2025

9 months ago on 12 Aug 2025