A M MORTGAGES (UK) LIMITED

Key Data

Status

Active

Company No.

05011410

Incorporation date

09/01/2004

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

26/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (6 pages)

19/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

04/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

27/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

01/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

19/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

21/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

01/10/2019

Appointment of Mrs Tracey Anne Masterson as a director on 2019-10-01

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

28/03/2019

Statement of company's objects

View PDF (2 pages)

28/03/2019

Resolutions

View PDF (17 pages)

28/03/2019

Change of share class name or designation

View PDF (2 pages)

28/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (9 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

11/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

15/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

25/03/2011

Registered office address changed from , Monica House, Saint Augustines Road, Wisbech, Cambridgeshire, PE13 3AD on 2011-03-25

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

16/03/2011

Director's details changed for Mr Andrew Masterson on 2011-01-09

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

03/02/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

31/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

18/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/02/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

06/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/03/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/03/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

21/10/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Registered office changed on 30/01/04 from:\reddings applegarth, oakridge lane, sidcot winscombe, north somerset BS25 1LZ

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

09/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
639.51K
-
0.00
185.00K
-

2022
5
586.76K
-
0.00
84.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redding, Diana Elizabeth	Nominee Director	09/01/2004 - 09/01/2004	1568
Masterson, Andrew	Director	09/01/2004 - Present	5
Masterson, Tracey Anne	Director	01/10/2019 - Present	4
Chick, Lesley Anne	Nominee Secretary	09/01/2004 - 09/01/2004	398
Masterson, Tracy Anne	Secretary	09/01/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A M MORTGAGES (UK) LIMITED

A M MORTGAGES (UK) LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at 19 King Street, King's Lynn, Norfolk PE30 1HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M MORTGAGES (UK) LIMITED?

A M MORTGAGES (UK) LIMITED is currently Active. It was registered on 09/01/2004 .

Where is A M MORTGAGES (UK) LIMITED located?

A M MORTGAGES (UK) LIMITED is registered at 19 King Street, King's Lynn, Norfolk PE30 1HB.

What does A M MORTGAGES (UK) LIMITED do?

A M MORTGAGES (UK) LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for A M MORTGAGES (UK) LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-09 with updates.