AMIAN PROPERTY & INVESTMENT COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
14th Floor 33 Cavendish Square, London W1G 0PW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/03/2026

    Confirmation statement made on 2026-03-08 with updates

    View PDF (4 pages)
  2. 26/01/2026

    Appointment of Mr Ian Edward as a director on 2025-10-24

    View PDF (2 pages)
  3. 14/01/2026

    Termination of appointment of Arnold Edward as a director on 2025-10-24

    View PDF (1 pages)
  4. 13/01/2026

    Termination of appointment of Ian Edward as a director on 2025-10-24

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

05/01/2027Filing deadline

Next accounts made up to
05/04/2026
Last accounts made up to
05/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

22/03/2027Filing deadline

Next statement date
08/03/2027
Last statement dated
08/03/2026

See the full filing history

Financial performance

The latest figures AMIAN PROPERTY & INVESTMENT COMPANY LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£1.07M2025
9.73%vs 2024

2024: £974.69K

Total Assets

£1.07M2025
9.56%vs 2024

2024: £978.47K

Cash in Bank

£204.99K2025
37.51%vs 2024

2024: £149.07K

Total Liabilities

£2.46K2025
-34.92%vs 2024

2024: £3.78K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 9.73% on 2024. See the full financial analysis for AMIAN PROPERTY & INVESTMENT COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

22022
32023
32024
32025
YearEmployeesChange
202530
202430
20233+1
20222–

Reported employee count increased from 2 in 2022 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/09/2022–Present1
Director16/09/2022–24/10/202521
Director24/10/2025–Present21

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present12
06/04/2016–Present0
06/04/2016–08/10/20210

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
97
Since 19/12/1986
Last 12 months
5
+3 vs the year before
Most recent filing
13/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 13/03/2026
  • Officer changes (3)Latest 26/01/2026
  • Accounts filedLatest 11/12/2025

Filing timeline

  1. 13/03/2026

    Confirmation statement made on 2026-03-08 with updates

    View PDF (4 pages)
  2. 26/01/2026

    Appointment of Mr Ian Edward as a director on 2025-10-24

    View PDF (2 pages)
  3. 14/01/2026

    Termination of appointment of Arnold Edward as a director on 2025-10-24

    View PDF (1 pages)
  4. 13/01/2026

    Termination of appointment of Ian Edward as a director on 2025-10-24

    View PDF (1 pages)
  5. 11/12/2025

    Total exemption full accounts made up to 2025-04-05

    View PDF (8 pages)
  6. 08/04/2025

    Confirmation statement made on 2025-03-08 with no updates

    View PDF (3 pages)
  7. 01/04/2025

    Total exemption full accounts made up to 2024-04-05

    View PDF (7 pages)
  8. 26/03/2024

    Total exemption full accounts made up to 2023-04-05

    View PDF (8 pages)
  9. 20/03/2024

    Confirmation statement made on 2024-03-08 with no updates

    View PDF (3 pages)
  10. 19/03/2024

    Cessation of Greta Virginia Edward as a person with significant control on 2021-10-08

    View PDF (1 pages)
  11. 19/03/2024

    Change of details for Mr Arnold Edward as a person with significant control on 2021-10-08

    View PDF (2 pages)
  12. 19/05/2023

    Total exemption full accounts made up to 2022-04-05

    View PDF (7 pages)

Showing 12 of 97 filings

See when the next accounts and confirmation statement are due

Similar companies

1,541 UK companies are similar to AMIAN PROPERTY & INVESTMENT COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,541 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other service activities n.e.c. goods- and services-producing activities of households for own use.Browse the listing

About AMIAN PROPERTY & INVESTMENT COMPANY LIMITED

A short description of the company, written from its Companies House record.

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED is a private limited company registered in the United Kingdom, based in 14th Floor 33 Cavendish Square, London W1G 0PW. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 64 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.07M and 3 employees.

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AMIAN PROPERTY & INVESTMENT COMPANY LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 16/05/1962.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.07M, total assets of £1.07M, cash in bank of £204.99K and total liabilities of £2.46K.

The most recent document on the record is dated 13/03/2026: Confirmation statement made on 2026-03-08 with updates, 6 months ago.

On the current registry record, accounts are due by 05/01/2027 and the next confirmation statement is due by 22/03/2027.

Companies House lists 3 officers (2 currently in post) and 3 people with significant control (2 current).