AMIBEN HOLDINGS LTD

Key Data

Status

Active

Company No.

13367177

Incorporation date

29/04/2021

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2021)

15/04/2026

Cessation of Thomas Spencer Davies as a person with significant control on 2025-05-01

View PDF (1 pages)

15/04/2026

Termination of appointment of Thomas Spencer Davies as a director on 2026-04-15

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

24/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

16/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

13/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

12/04/2022

Notification of Thomas Spencer Davies as a person with significant control on 2022-04-01

View PDF (2 pages)

12/04/2022

Change of share class name or designation

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (6 pages)

21/02/2022

Cessation of Thomas Spencer Davies as a person with significant control on 2022-02-01

View PDF (1 pages)

01/02/2022

Change of details for Mr Owain Spencer Davies as a person with significant control on 2022-01-31

View PDF (2 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

29/04/2021

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£50,000.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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)

2022
0
437.31K
-
0.00
50.00K
-

2022
0
437.31K
-
0.00
50.00K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

437.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Thomas Spencer	Director	29/04/2021 - 15/04/2026	4
Davies, Owain Spencer	Director	29/04/2021 - Present	9

Persons with Significant Control

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

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Description

About AMIBEN HOLDINGS LTD

AMIBEN HOLDINGS LTD is an(a) Active company incorporated on 29/04/2021 with the registered office located at Sd House, Glanmor Terrace, Burry Port, Carmarthenshire SA16 0LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIBEN HOLDINGS LTD?

AMIBEN HOLDINGS LTD is currently Active. It was registered on 29/04/2021 .

Where is AMIBEN HOLDINGS LTD located?

AMIBEN HOLDINGS LTD is registered at Sd House, Glanmor Terrace, Burry Port, Carmarthenshire SA16 0LS.

What does AMIBEN HOLDINGS LTD do?

AMIBEN HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AMIBEN HOLDINGS LTD?

The latest filing was on 15/04/2026: Cessation of Thomas Spencer Davies as a person with significant control on 2025-05-01.