DOSSIERS / AMSS PROPERTY GROUP LIMITED
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Company dossier

AMSS PROPERTY GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-10
KYBE ID: GB-15199344 · 15199344 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMSS PROPERTY GROUP LIMITED
uk_ch
15199344
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-10
uk_ch
STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, E1 6PJ
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITEDactive30,000 DAYS LIMITEDactive5 PALACE GATE MANAGEMENT LIMITEDactive5X5 DESIGN LTDactive84 LOWLANDS ROAD FREEHOLD LIMITEDactiveALEXA BROWN DESIGN LTDactiveAMOUNTWORD (II) LIMITEDactiveART HOMES DEVELOPMENTS LIMITEDactiveART HOMES FINCHLEY LIMITEDactiveBIFC LTDactiveBLACK BOX FM LTDactiveBLACKWATER LABS LTDactiveBLAKE & COATES DEVELOPMENTS LTDactiveBLAKE & COATES LTDactiveBLASA LTDactiveBOLTBAR LTDactiveBONNIE PROJECT LTDactiveBOX PROJECTS & SOLUTIONS LTDactiveBRAMBLE CAPITAL LTDactiveCATCH RHYS LIMITEDactive

+40 more

People with significant control

1 people
NameRoleFromSource
Mr Oliver Serrantbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100