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Amro Flemyn Croydon Limited

Active ·13697124 ·Private Limited Company ·Est. 22 October 2021
3
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
55 months since incorporation
Confirmed from Companies House data Incorporated 22 Oct 2021
Full analysis checks for Amro Flemyn Croydon Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Amro Flemyn Croydon Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13697124
StatusActive
TypePrivate Limited Company
Incorporated22 October 2021
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsAudit Exemption Subsidiary
Outstanding Charges2

📍 Registered Address

24 Berkeley Square
London
W1J 6HE
England

👤 Directors & Officers (3)

Mr Rajesh Vinod KotechaDIRECTOR
Mr Luigi Gatti BonatiDIRECTOR
Mr Mark Christopher ValentineDIRECTOR

🔑 Persons with Significant Control (5)

Amro Real Estate Partners Limited75-100% shares
Mr Anthony David Holt25-50% shares
Mr Mark Wilson Le TissierSignificant influence
Mr Matthew David ToussaintSignificant influence
Mr Ryan Daniel DekkerSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Amro Real Estate Partners Limited75-100% shares
Amro Flemyn Croydon LimitedThis company
Other companies sharing the same PSC
11861897via Mr Mark Wilson Le Tissier Amfin Limitedvia Mr Anthony David Holt Exeat Leisure Limitedvia Mr Anthony David Holt Riverside Financial Consultancy Ltd.via Mr Ryan Daniel Dekker Town Centre House Topco Limitedvia Mr Mark Wilson Le Tissier Gameagent Services Limitedvia Mr Anthony David Holt 11861897via Mr Ryan Daniel Dekker Nepos UK Limitedvia Mr Matthew David Toussaint 11861897via Mr Matthew David Toussaint 00674018via Mr Anthony David Holt Dvm Underwriting Limitedvia Mr Matthew David Toussaint Mcb Holdings UK Limitedvia Mr Mark Wilson Le Tissier
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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