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Amscreen Group Limited

Amscreen Group Limited is an active company incorporated on 29 September 1992 with the registered office located in . Amscreen Group Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02751472
Private limited company
Age
33 years
Incorporated 29 September 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Amscreen
Wharton Hall Avenue
Bolton
BL5 1FH
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Amscreen House Paragon Business Park Chorley New Road Horwich Bolton Lancashire BL6 6HG
Telephone
01204664333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Aug 1971
Director • Ceo • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in UK • Born in May 1969
Amscreen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amscreen Limited
William Ramage, Sean Patrick Keenan, and 1 more are mutual people.
Active
Bauer Media Outdoor International Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Active
Bauer Media Outdoor UK Limited
William Ramage is a mutual person.
Active
Advertising Standards Board Of Finance Limited(The)
Justin Malcolm Brian Cochrane is a mutual person.
Active
Bauer Media Outdoor Overseas Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Outsmart Out Of Home Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Adspace 2000 Limited
William Ramage is a mutual person.
Active
Brands
Amscreen
Amscreen is a digital outdoor signage manufacturer in Europe, offering services for urban environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.79M
Increased by £2.88M (+150%)
Turnover
£25.56M
Decreased by £1.27M (-5%)
Employees
65
Increased by 3 (+5%)
Total Assets
£39.45M
Increased by £8.57M (+28%)
Total Liabilities
-£16.31M
Decreased by £26K (-0%)
Net Assets
£23.14M
Increased by £8.59M (+59%)
Debt Ratio (%)
41%
Decreased by 11.56% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Accounting Period Extended
2 Months Ago on 9 Sep 2025
Mr Justin Malcolm Brian Cochrane Appointed
3 Months Ago on 29 Aug 2025
Mr William Ramage Appointed
3 Months Ago on 29 Aug 2025
Sean Patrick Keenan Resigned
3 Months Ago on 29 Aug 2025
Simon Sugar Resigned
3 Months Ago on 29 Aug 2025
Michael Edward Ray Resigned
3 Months Ago on 29 Aug 2025
Amscreen Plc (PSC) Details Changed
4 Months Ago on 7 Aug 2025
Charge Satisfied
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 Jun 2025
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Documents
Second filing of the annual return made up to 27 September 2013
Submitted on 11 Nov 2025
Second filing of the annual return made up to 27 September 2012
Submitted on 11 Nov 2025
Second filing of the annual return made up to 27 September 2014
Submitted on 11 Nov 2025
Second filing of the annual return made up to 27 September 2011
Submitted on 11 Nov 2025
Change of details for Amscreen Plc as a person with significant control on 7 August 2025
Submitted on 8 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 8 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Sep 2025
Termination of appointment of Michael Edward Ray as a director on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Simon Sugar as a director on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sean Patrick Keenan as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Repayment History
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