AMSTEY INVESTMENTS LIMITED

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AMSTEY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03919473

Incorporation date

04/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Birkbeck Road, Wimbledon, London SW19 8NZCopy
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Latest events (Record since 08/01/2023)
dot icon04/02/2026
Change of details for Mr Stephen James Roff as a person with significant control on 2024-03-19
dot icon03/02/2026
Change of details for Amanda Roff as a person with significant control on 2024-03-19
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon19/07/2025
Termination of appointment of Gillian Roff as a director on 2025-07-18
dot icon03/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon25/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/04/2024
Cessation of Gillian Roff as a person with significant control on 2024-03-19
dot icon12/04/2024
Notification of Stephen James Roff as a person with significant control on 2024-03-19
dot icon12/04/2024
Notification of Amanda Roff as a person with significant control on 2024-03-19
dot icon18/03/2024
Registered office address changed from Amstey Cottage Farm Lane Ashtead Surrey KT21 1LR to 4 Birkbeck Road Wimbledon London SW19 8NZ on 2024-03-18
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/01/2023
Confirmation statement made on 2023-01-08 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-11.54 % *

* during past year

Cash in Bank

£22,927.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
350.95K
-
0.00
25.92K
-
2022
3
326.51K
-
0.00
22.93K
-
2022
3
326.51K
-
0.00
22.93K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

326.51K £Descended-6.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.93K £Descended-11.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RAPID NOMINEES LIMITED
Nominee Director
04/02/2000 - 04/02/2000
472
RAPID COMPANY SERVICES LIMITED
Nominee Secretary
04/02/2000 - 04/02/2000
470
Roff, Gillian
Director
04/02/2000 - 18/07/2025
1
Roff, Stephen James
Director
04/02/2000 - Present
4
Roff, Bernard James
Director
04/02/2000 - 06/08/2012
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AMSTEY INVESTMENTS LIMITED

AMSTEY INVESTMENTS LIMITED is an(a) Active company incorporated on 04/02/2000 with the registered office located at 4 Birkbeck Road, Wimbledon, London SW19 8NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMSTEY INVESTMENTS LIMITED?

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AMSTEY INVESTMENTS LIMITED is currently Active. It was registered on 04/02/2000 .

Where is AMSTEY INVESTMENTS LIMITED located?

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AMSTEY INVESTMENTS LIMITED is registered at 4 Birkbeck Road, Wimbledon, London SW19 8NZ.

What does AMSTEY INVESTMENTS LIMITED do?

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AMSTEY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMSTEY INVESTMENTS LIMITED have?

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AMSTEY INVESTMENTS LIMITED had 3 employees in 2022.

What is the latest filing for AMSTEY INVESTMENTS LIMITED?

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The latest filing was on 04/02/2026: Change of details for Mr Stephen James Roff as a person with significant control on 2024-03-19.