£284k
No changevs Sept 2024Active10370054Private limited companyChatham
AM1 GROUP LTD
Significant control: Andrew John Mardell (25–50%), Joanne Mardell (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Am1 Group Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AM1 GROUP LTD is an active private limited company (company number 10370054) incorporated on 12 September 2016, registered in Chatham. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 30 September 2025, showing net assets of £284k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 1,495 comparable companies in Kent (median £100, upper quartile £77k).
02
Ownership and control
- Mr Andrew John Mardell
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Joanne Mardell
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Joanne Mardell
- owns 25–50% of shares
- holds 25–50% of voting rights
- Am 1 Properties Holdco Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 12 September 201610 yrs ago
- Next accounts due
- 30 June 2027in 249 days
- Confirmation statement due
- 26 September 2027in 337 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £284k | — | — | — | — | — | 1 |
| 30 September 2024 | £284k | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £283,597 at 30 September 2025
- Incorporated five or more years agoIncorporated 12 September 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 337 days
- Next accounts duein 249 days
- Accounts period endNet assets £284k · micro accounts
- Accounts period endNet assets £284k · micro accounts
- Incorporated
08
Similar companies in Kent
- DAKOTA SUSSEX LIMITEDCanterbury · inc. Sept 2016
- TANNER SE1 HOLDINGS LIMITEDWest Malling · inc. Sept 2016
- SUMNER HOLDINGS LIMITEDSittingbourne · inc. Sept 2016
- VARDIS GROUP HOLDING COMPANY LIMITEDChatham · inc. Sept 2016
- ESSAR INVESTMENTS LIMITEDSevenoaks · inc. Sept 2016
- CIBORIUM LIMITEDBattle · inc. Sept 2016
All companies incorporated on 12 September 2016 · in Sept 2016.
09
Reminders for AM1 GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.