AMA (TOR 1) LTD
Development of building projects
AMA (TOR 1) LTD
Development of building projects
Contact & Details
Contact
Registered Address
15 Coates Crescent Edinburgh EH3 7AF Scotland
Full company profile for AMA (TOR 1) LTD (SC641411), an active company based in Edinburgh, Scotland. Incorporated 12 Sept 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£5.15k
Net Assets
-£1.73M
Total Liabilities
£14.70M
Turnover
N/A
Employees
N/A
Debt Ratio
113%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| EBITDA | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ali Behrooz Afshar | Director | British | Scotland | 12 Sept 2019 | Active |
| Christopher John Catterall | Secretary | Unknown | Unknown | 12 Sept 2019 | Active |
| Michael Afshar | Director | British | Scotland | 12 Sept 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Michael Afshar
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ali Behrooz Afshar
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Sept 2025 | Confirmation Statement | Confirmation statement made on 11 Sept 2025 with no updates | |
| 29 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Sept 2024 | Confirmation Statement | Confirmation statement made on 11 Sept 2024 with updates | |
| 4 Jul 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 1 May 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 11 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Sept 2024 with updates
Annual accounts made up to 31 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 11 Sept 2025 with no updates
7 months ago on 11 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 29 Jul 2025
Confirmation statement made on 11 Sept 2024 with updates
1 years ago on 24 Sept 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 4 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 1 May 2024