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Amex Holdings Limited

Amex Holdings Limited is an active company incorporated on 3 August 1990 with the registered office located in Basingstoke, Hampshire. Amex Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02529759
Private limited company
Age
35 years
Incorporated 3 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Wildwood Farm Newnham Lane
Old Basing
Basingstoke
Hampshire
RG24 7AT
Same address for the past 13 years
Telephone
01256471000
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Shoulder
Director • Window Manufacturer • British • Lives in UK • Born in Nov 1964
Mr Matthew Peter Lawson
Secretary • British • Lives in England • Born in Jan 1970
Amex Developments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Window Factory (Camberley) Limited
Mr Matthew Peter Lawson and Mr Andrew Shoulder are mutual people.
Active
Amex Developments Limited
Mr Matthew Peter Lawson and Mr Andrew Shoulder are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£321.06K
Decreased by £52.89K (-14%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.09M
Decreased by £38.15K (-3%)
Total Liabilities
-£713.92K
Decreased by £112.39K (-14%)
Net Assets
£371.92K
Increased by £74.24K (+25%)
Debt Ratio (%)
66%
Decreased by 7.77% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Dec 2021
Confirmation statement made on 21 July 2021 with no updates
Submitted on 25 Aug 2021
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Repayment History
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