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AMI GROUP HOLDINGS LTD

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AMI GROUP HOLDINGS LTD

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Key Data

Status

Active

Company No.

11817055

Incorporation date

11/02/2019

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Rossland House Headlands Business Park,, Salisbury Road, Blashford, Ringwood, Hants BH24 3PBCopy
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See on map
Latest events (Record since 11/02/2019)
dot icon26/01/2026
Confirmation statement made on 2026-01-20 with updates
View PDF (4 pages)
dot icon20/01/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon05/06/2025
Termination of appointment of Roy Mackintosh as a secretary on 2025-06-05
View PDF (1 pages)
dot icon05/06/2025
Appointment of Mr Lee Richard Griffiths as a secretary on 2025-06-05
View PDF (2 pages)
dot icon23/01/2025
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with updates
View PDF (5 pages)
dot icon02/09/2024
Termination of appointment of Freddy Knight as a director on 2024-08-13
View PDF (1 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with updates
View PDF (5 pages)
dot icon25/03/2024
Second filing of Confirmation Statement dated 2024-02-23
View PDF (3 pages)
dot icon04/03/2024
Cessation of Sean Anthony Yeo as a person with significant control on 2024-02-29
View PDF (1 pages)
dot icon04/03/2024
Change of details for Mr Alec Richard Mcquin as a person with significant control on 2024-02-29
View PDF (2 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (4 pages)
dot icon30/11/2023
Micro company accounts made up to 2023-04-30
View PDF (4 pages)
dot icon15/12/2022
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-23 with updates
View PDF (4 pages)
dot icon26/01/2022
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with updates
View PDF (5 pages)
dot icon15/02/2021
Notification of Alec Mcquin as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon10/02/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon28/01/2021
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon28/01/2021
Resolutions
View PDF (3 pages)
dot icon13/07/2020
Previous accounting period extended from 2020-02-28 to 2020-04-30
View PDF (1 pages)
dot icon10/01/2020
Registered office address changed from 135 Alinora Crescent Goring-by-Sea Worthing BN12 4HN England to Rossland House Headlands Business Park, Salisbury Road, Blashford Ringwood Hants BH24 3PB on 2020-01-10
View PDF (1 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (5 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with updates
View PDF (5 pages)
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-09-02
View PDF (3 pages)
dot icon02/01/2020
Director's details changed for Mr Freddy Knight on 2019-09-02
View PDF (2 pages)
dot icon02/01/2020
Director's details changed for Mr Freddy Kinight on 2019-09-02
View PDF (2 pages)
dot icon02/01/2020
Appointment of Mr Alec Richard Mcquin as a director on 2019-09-02
View PDF (2 pages)
dot icon02/01/2020
Appointment of Mr Freddy Kinight as a director on 2019-09-02
View PDF (2 pages)
dot icon10/12/2019
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 135 Alinora Crescent Goring-by-Sea Worthing BN12 4HN on 2019-12-10
View PDF (1 pages)
dot icon10/11/2019
Resolutions
View PDF (21 pages)
dot icon23/10/2019
Appointment of Mr Roy Mackintosh as a secretary on 2019-10-23
View PDF (2 pages)
dot icon12/10/2019
Appointment of Mr Jermain Aidoo as a director on 2019-09-02
View PDF (2 pages)
dot icon10/06/2019
Resolutions
View PDF (3 pages)
dot icon01/03/2019
Termination of appointment of Raj Rupal as a director on 2019-03-01
View PDF (1 pages)
dot icon01/03/2019
Notification of Sean Anthony Yeo as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon01/03/2019
Cessation of Raj Rupal as a person with significant control on 2019-03-01
View PDF (1 pages)
dot icon01/03/2019
Appointment of Mr Sean Anthony Yeo as a director on 2019-03-01
View PDF (2 pages)
dot icon11/02/2019
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
108.64K
-
0.00
-
-
2022
4
112.85K
-
0.00
-
-
2022
4
112.85K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

112.85K £Ascended3.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alec Richard Mcquin
Director
02/09/2019 - Present
100
Rupal, Raj
Director
11/02/2019 - 01/03/2019
75
Yeo, Sean Anthony
Director
01/03/2019 - Present
13
Aidoo, Jermain
Director
02/09/2019 - Present
2
Knight, Freddy
Director
02/09/2019 - 13/08/2024
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMI GROUP HOLDINGS LTD

AMI GROUP HOLDINGS LTD is an(a) Active company incorporated on 11/02/2019 with the registered office located at Rossland House Headlands Business Park,, Salisbury Road, Blashford, Ringwood, Hants BH24 3PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMI GROUP HOLDINGS LTD?

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AMI GROUP HOLDINGS LTD is currently Active. It was registered on 11/02/2019 .

Where is AMI GROUP HOLDINGS LTD located?

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AMI GROUP HOLDINGS LTD is registered at Rossland House Headlands Business Park,, Salisbury Road, Blashford, Ringwood, Hants BH24 3PB.

What does AMI GROUP HOLDINGS LTD do?

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AMI GROUP HOLDINGS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does AMI GROUP HOLDINGS LTD have?

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AMI GROUP HOLDINGS LTD had 4 employees in 2022.

What is the latest filing for AMI GROUP HOLDINGS LTD?

toggle

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-20 with updates.