AM CAPITAL INVESTMENTS LIMITED
Company details
- Registered name
- AM CAPITAL INVESTMENTS LIMITED
- Company number
- 12232963
- Registered office
- OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE, SHENSTONE, LICHFIELD, WS14 0ED, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 September 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2019 | Person with significant control added | — | Mr Parvinder Singh Malhi |
Documents for AM CAPITAL INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AM CAPITAL INVESTMENTS LIMITED (12232963)
AM CAPITAL INVESTMENTS LIMITED is a private limited company incorporated on 30 September 2019 and registered in the United Kingdom under company number 12232963. Its registered office is at OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE, SHENSTONE, LICHFIELD, WS14 0ED, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Parvinder Singh Malhi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
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