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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 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 14 days 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 (11 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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1963
Director • Ceo • British • Lives in England • Born in Aug 1972
Director • Managing Director • British • Lives in Wales • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amscreen Limited
William Ramage, Justin Malcolm Brian Cochrane, and 3 more are mutual people.
Active
ACL (1997) Limited
Michael Edward Ray is a mutual person.
Active
Amsprop Limited
Michael Edward Ray and Simon Sugar are mutual people.
Active
Amsprop London Limited
Michael Edward Ray and Simon Sugar are mutual people.
Active
Amsprop Investments Limited
Michael Edward Ray and Simon Sugar are mutual people.
Active
Amsprop Reat Limited
Michael Edward Ray and Simon Sugar are mutual people.
Active
Amshold International Limited
Michael Edward Ray and Simon Sugar are mutual people.
Active
Amsair Aircraft Limited
Michael Edward Ray and Simon Sugar are mutual people.
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
14 Days Ago on 8 Oct 2025
Accounting Period Extended
1 Month Ago on 9 Sep 2025
Mr Justin Malcolm Brian Cochrane Appointed
1 Month Ago on 29 Aug 2025
Mr William Ramage Appointed
1 Month Ago on 29 Aug 2025
Sean Patrick Keenan Resigned
1 Month Ago on 29 Aug 2025
Simon Sugar Resigned
1 Month Ago on 29 Aug 2025
Michael Edward Ray Resigned
1 Month Ago on 29 Aug 2025
Amscreen Plc (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Charge Satisfied
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
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Documents
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
Appointment of Mr William Ramage as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Justin Malcolm Brian Cochrane as a director on 29 August 2025
Submitted on 9 Sep 2025
Second filing of Confirmation Statement dated 27 September 2018
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 27 September 2019
Submitted on 29 Aug 2025
Repayment History
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