22 AMELIA STREET MANAGEMENT LIMITED

Active

Development of building projects

1 employees website.com
Development of building projects
2

22 AMELIA STREET MANAGEMENT LIMITED

Development of building projects

Founded 30 Aug 2006 Active , United Kingdom 1 employees website.com
Development of building projects

Previous Company Names

FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED 30 Aug 2006 — 14 Jan 2015
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £-197K £195K 2022 year on year
Total assets £74K £13K 2022 year on year
Total Liabilities £271K £181K 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

40 Queen Anne Street London W1G 9EL

Full company profile for 22 AMELIA STREET MANAGEMENT LIMITED (05919132), an active company based in , United Kingdom. Incorporated 30 Aug 2006. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£19.59k

Decreased by £32.93k (-63%)

Net Assets

-£197.33k

Decreased by £194.77k (-7623%)

Total Liabilities

£271.24k

Increased by £181.28k (+202%)

Turnover

N/A

Employees

1

Debt Ratio

367%

Increased by 264 (+256%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lipton, Elliot StephenDirectorBritishUnited Kingdom5730 Aug 2006Active

Shareholders

Shareholders (1)

First Base Land Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRST BASE LIMITED united kingdom
22 AMELIA STREET MANAGEMENT LIMITED Current Company
FBLP LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Print Works, Amelia Street, London SOUTHWARK
Leasehold-15 Sept 2010
The Print Works, Amelia Street, London
Leasehold
Added 15 Sept 2010
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Jun 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

4 days ago on 1 Jun 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 3 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 1 Jun 2024 with no updates

2 years ago on 4 Jun 2024