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The Amk Heritage Co. Limited

04932459

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

56a Haverstock Hill, London, NW3 2BH
Incorporated 15/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Moisi Andreas Koumi

director · Since 18/01/2011

British · United Kingdom · Age 35

Maria Koumi

secretary · Since 24/10/2013

Andreas Moysis Koumi

director · Since 24/10/2013

British · England · Age 60

Maria Koumi

director · Since 24/10/2013

British · England · Age 57

Kyriaki Andreas Piccou

director · Since 24/10/2013

British · England · Age 31

Former

Company Directors Limited

corporate nominee director · Resigned 15/10/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/10/2003

Company Directors (Uk) Limited

corporate director · Resigned 28/05/2004

Company Secretaries (U.K.) Limited

corporate secretary · Resigned 28/05/2004

Pamela Christoforou

secretary · Resigned 22/12/2004

Pamela Christoforou

director · Resigned 22/12/2004

Nasroollah Lalla-Saib

director · Resigned 23/02/2011

Andreas Christoforou

director · Resigned 24/10/2013

Kika Christoforou

director · Resigned 24/10/2013

Kika Christoforou

secretary · Resigned 24/10/2013

Persons with Significant Control

Mr Moisi Andreas Koumi

25–50% shares
25–50% votes

British · United Kingdom · Age 35

23, Beech Hill, Hadley Wood, EN4 0JN

Notified 07/06/2016

Kyriaki Koumi

25–50% shares
25–50% votes

British · United Kingdom · Age 31

23, Beech Hill, Hadley Wood, EN4 0JN

Notified 07/06/2016

Charges7 outstanding

Charge
outstanding

CYNERGY BANK PLC

Created 02/05/2025Registered 08/05/2025
Charge
outstanding

CYNERGY BANK LIMITED

Created 13/05/2024Registered 16/05/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 14/02/2024Registered 20/02/2024
Charge
outstanding

CYNERGY BANK LIMITED (04728421)

Created 09/12/2021Registered 13/12/2021
Charge
outstanding

CYNERGY BANK LIMITED

Created 23/08/2021Registered 23/08/2021
Charge
outstanding

CYNERGY BANK LIMITED

Created 25/02/2021Registered 25/02/2021
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 31/07/2015Registered 18/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 11/04/2012Satisfied 04/12/2015
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 10/04/2012Satisfied 04/12/2015
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2012Registered 10/04/2012Satisfied 04/12/2015
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 21/01/2005Registered 03/02/2005Satisfied 20/04/2012

Change History

officer appointedPICCOU, Kyriaki Andreas
2026-05-06
officer appointedKOUMI, Andreas Moysis
2026-05-06
officer appointedKOUMI, Maria
2026-05-06
officer appointedKOUMI, Moisi Andreas
2026-05-06
officer appointedKOUMI, Maria
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line156a Haverstock Hill
2026-05-06

56A HAVERSTOCK HILL

statusactive
2026-05-06

Active

CompanyRankvs 28010+ SIC 68209 peers
61

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£77k

Working capital

Current Assets

£13k

Current Liabilities

£90k

Fixed Assets

£4.3M

Debtors

£1k

4avg. employees

Tax at Year End

Corp tax£17k

Balance Sheet

Bank loans & overdrafts£69k
Assets less current liabilities£4.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14+£51k
20240.07+£32k
20230.47+£160k
20220.00-£15k
20210.01+£19k
20200.67+£14k
20197.37

Derived from filed accounts. Not audited figures.

Filing History95 filings

Accounts filed

accounts with accounts type total exemption full

30/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/20258 pages · PDF
Director details changed

change person director company with change date

13/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202413 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202140 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/01/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20153 pages · PDF
MR04

mortgage satisfy charge full

04/12/20154 pages · PDF
MR04

mortgage satisfy charge full

04/12/20154 pages · PDF
MR04

mortgage satisfy charge full

04/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/20156 pages · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20147 pages · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
Director details changed

change person director company with change date

21/10/20142 pages · PDF
CH03

change person secretary company with change date

21/10/20141 page · PDF
Shares allotted

capital allotment shares

13/08/20143 pages · PDF
AP03

appoint person secretary company with name date

13/08/20142 pages · PDF
Director appointed

appoint person director company with name date

13/08/20142 pages · PDF
Director appointed

appoint person director company with name date

13/08/20142 pages · PDF
Director appointed

appoint person director company with name date

13/08/20142 pages · PDF
Director resigned

termination director company with name termination date

13/08/20141 page · PDF
Director resigned

termination director company with name termination date

13/08/20141 page · PDF
TM02

termination secretary company with name termination date

13/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20127 pages · PDF
MG02

legacy

25/04/20123 pages · PDF
MG01

legacy

17/04/2012PDF
MG01

legacy

11/04/20126 pages · PDF
MG01

legacy

10/04/201214 pages · PDF
MG01

legacy

10/04/201217 pages · PDF
Director resigned

termination director company with name

31/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20116 pages · PDF
Director details changed

change person director company with change date

27/10/20112 pages · PDF
Director appointed

appoint person director company with name

27/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20114 pages · PDF
Director appointed

appoint person director company with name

25/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20105 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
CH03

change person secretary company with change date

08/11/20102 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/200914 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20098 pages · PDF
363a

legacy

04/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20088 pages · PDF
363a

legacy

01/12/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/200710 pages · PDF
363a

legacy

10/11/20065 pages · PDF
363a

legacy

16/01/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/200510 pages · PDF
225

legacy

17/05/20051 page · PDF
395

legacy

03/02/20053 pages · PDF
288b

legacy

04/01/20051 page · PDF
288a

legacy

04/01/20051 page · PDF
363a

legacy

04/11/20047 pages · PDF
88(2)R

legacy

19/08/20042 pages · PDF
288a

legacy

19/08/20043 pages · PDF
288a

legacy

19/08/20043 pages · PDF
288a

legacy

19/08/20042 pages · PDF
288b

legacy

19/08/20041 page · PDF
288b

legacy

19/08/20041 page · PDF
288b

legacy

03/11/20031 page · PDF
288b

legacy

03/11/20031 page · PDF
288a

legacy

03/11/20032 pages · PDF
288a

legacy

03/11/20032 pages · PDF
88(2)R

legacy

31/10/20032 pages · PDF
Incorporated

incorporation company

15/10/200316 pages · PDF