AMELIA AVENUE LIMITED

15528365
Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
A

AMELIA AVENUE LIMITED

15528365

Buying and selling of own real estate

Founded 28 Feb 2024 Active United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 8 May 2026 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 8 months remaining
Net assets £152K
Total assets £406K
Total Liabilities £254K
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for AMELIA AVENUE LIMITED (15528365), an active company based in United Kingdom. Incorporated 28 Feb 2024. Buying and selling of own 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£151.67k

Total Liabilities

£254.20k

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Cox, Matthew CharlesDirectorBritishEngland4328 Feb 2024Active
Cox, Matthew CharlesSecretaryUnknownUnknown28 Feb 2024Active

Shareholders

Shareholders (1)

Matthew Charles Cox
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Matthew Charles Cox

British

Active
Notified 28 Feb 2024
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Charles Cox

British

Active
Notified 28 Feb 2024
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Charles Cox

British

Active
Notified 28 Feb 2024
Residence England
DOB December 1982
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

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Warwick Road, Seaford (BN25 1RS) LEWES
Freehold£235,00020 Dec 2024
1 Warwick Road, Seaford (BN25 1RS)
Freehold £235,000
Added 20 Dec 2024
District LEWES

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersChange Person Secretary Company With Change Date
13 May 2026Persons With Significant ControlChange to Matthew Charles Cox as a person with significant control on 1 May 2026
13 May 2026OfficersChange to director Mr Matthew Charles Cox on 1 May 2026
8 May 2026AccountsAnnual accounts made up to 28 Feb 2026
15 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 May 2026 Officers

Change Person Secretary Company With Change Date

13 May 2026 Persons With Significant Control

Change to Matthew Charles Cox as a person with significant control on 1 May 2026

13 May 2026 Officers

Change to director Mr Matthew Charles Cox on 1 May 2026

8 May 2026 Accounts

Annual accounts made up to 28 Feb 2026

15 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

1 months ago on 14 May 2026

Change to Matthew Charles Cox as a person with significant control on 1 May 2026

1 months ago on 13 May 2026

Change to director Mr Matthew Charles Cox on 1 May 2026

1 months ago on 13 May 2026

Annual accounts made up to 28 Feb 2026

1 months ago on 8 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Apr 2026