Annual accounts
Unaudited abridged accounts
31/08/2026Filing deadline
Made up to 30/11/2024Due 31/08/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 30/11/2024
AMSD RETAIL LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4385, 09864854 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
- Classification (SIC)
- Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/03/2026View PDF (1 pages)
Registered office address changed to PO Box 4385, 09864854 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-26
- 10/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-06 with updates
- 10/11/2025View PDF (1 pages)
Termination of appointment of Amrit Paul Singh Haire as a director on 2025-11-06
- 10/11/2025View PDF (1 pages)
Cessation of Ameer Holdings Ltd as a person with significant control on 2025-11-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
33 days overdue
Confirmation statement
Confirms the registry record is up to date
20/11/2026Filing deadline
Last statement 06/11/2025Due 20/11/2026
- Next statement date
- 06/11/2026
- Last statement dated
- 06/11/2025
Financial performance
The latest figures AMSD RETAIL LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£520.36K2024
3.60%vs 20232023: £502.30K
Total Assets
£1.64M2024
-3.76%vs 20232023: £1.70M
Cash in Bank
£3.38K2024
-67.78%vs 20232023: £10.49K
Total Liabilities
£557.72K2024
-2.11%vs 20232023: £569.72K
Employees
182024
+8vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 3.76% on 2023. See the full financial analysis for AMSD RETAIL LTD.
The full financial record
Four ways through AMSD RETAIL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 18 | +8 |
| 2023 | 10 | -8 |
| 2022 | 18 | +8 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 18 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/11/2025–Present | 67 | |
| Secretary | 10/11/2015–10/11/2015 | 0 | |
| Director | 10/11/2015–06/11/2025 | 0 | |
| Secretary | 10/11/2015–01/10/2025 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/10/2016–20/12/2024 | 1 | |
| 18/10/2016–Present | 1 | |
| 06/11/2025–Present | 30 | |
| 20/12/2024–Present | 2 | |
| 20/12/2024–06/11/2025 | 2 | |
| 18/10/2016–20/12/2024 | 3 | |
| 18/10/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 49
- Since 10/11/2015
- Last 12 months
- 9
- +2 vs the year before
- Most recent filing
- 26/03/2026
- 6 months ago
What changed in the last year
- Registered office (3)Latest 26/03/2026
- Confirmation statementLatest 10/11/2025
- Officer changes (5)Latest 10/11/2025
Filing timeline
- 26/03/2026View PDF (1 pages)
Registered office address changed to PO Box 4385, 09864854 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-26
- 10/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-06 with updates
- 10/11/2025View PDF (1 pages)
Termination of appointment of Amrit Paul Singh Haire as a director on 2025-11-06
- 10/11/2025View PDF (1 pages)
Cessation of Ameer Holdings Ltd as a person with significant control on 2025-11-06
- 10/11/2025View PDF (2 pages)
Notification of Bolt Capital Holdings Ltd as a person with significant control on 2025-11-06
- 10/11/2025View PDF (2 pages)
Appointment of Mr Michael Ronald Searles as a director on 2025-11-06
- 10/11/2025View PDF (1 pages)
Registered office address changed from 138a High Street Boston Spa Wetherby LS23 6BW England to 71-75 Shelton Street London WC2H 9JQ on 2025-11-10
- 10/10/2025View PDF (1 pages)
Termination of appointment of Manveer Kaur Haire as a secretary on 2025-10-01
- 06/10/2025View PDF (1 pages)
Registered office address changed from Nisa Local Priory Road Featherstone Pontefract WF7 5HY England to 138a High Street Boston Spa Wetherby LS23 6BW on 2025-10-06
- 31/08/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2024-11-30
- 29/04/2025View PDF (1 pages)
Satisfaction of charge 098648540001 in full
- 14/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-14 with updates
Showing 12 of 49 filings
See when the next accounts and confirmation statement are due
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590 UK companies are similar to AMSD RETAIL LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale in non-specialised stores with food beverages or tobacco predominating) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
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- Employees
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D-D THE AQUARIUM SOLUTION LIMITED
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- Activity
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About AMSD RETAIL LTD
A short description of the company, written from its Companies House record.
AMSD RETAIL LTD is a private limited company registered in the United Kingdom, based in 4385, 09864854 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Companies House classifies its business as Retail sale in non-specialised stores with food beverages or tobacco predominating. It has been on the register for 10 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £520.36K and 18 employees. Its accounts are past the filing deadline shown on the registry record.
AMSD RETAIL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMSD RETAIL LTD under one registered business activity: Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007).
AMSD RETAIL LTD is recorded as active on the Companies House register, and has been on it since 10/11/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £520.36K, total assets of £1.64M, cash in bank of £3.38K and total liabilities of £557.72K.
The most recent document on the record is dated 26/03/2026: Registered office address changed to PO Box 4385, 09864854 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-26, 6 months ago.
On the current registry record, accounts are due by 31/08/2026, which has passed and the next confirmation statement is due by 20/11/2026.
Companies House lists 4 officers (1 currently in post) and 7 people with significant control (4 current).