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Amports Holdings Limited

Amports Holdings Limited is a dormant company incorporated on 15 May 1995 with the registered office located in London, Greater London. Amports Holdings Limited was registered 30 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03056685
Private limited company
Age
30 years
Incorporated 15 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Nov 1976
Associated British Ports Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Teignmouth Quay Company Ltd
Lucinda Mary Johnson, Munroop Atwal, and 1 more are mutual people.
Active
Humber Pilotage (C.H.A.) Limited
Lucinda Mary Johnson, Munroop Atwal, and 1 more are mutual people.
Active
Colchester Dock Transit Company Limited
Lucinda Mary Johnson, Munroop Atwal, and 1 more are mutual people.
Active
Exxtor Shipping Services Limited
Lucinda Mary Johnson, Munroop Atwal, and 1 more are mutual people.
Active
Grosvenor Waterside (Holdings) Limited
Lucinda Mary Johnson, Munroop Atwal, and 1 more are mutual people.
Active
Whitby Port Services Limited
Lucinda Mary Johnson, Munroop Atwal, and 1 more are mutual people.
Active
Grosvenor Waterside (Cardiff Bay) Limited
Lucinda Mary Johnson, Munroop Atwal, and 1 more are mutual people.
Active
Southampton Free Trade Zone Limited
Lucinda Mary Johnson, Munroop Atwal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Daniel Gama Rodrigues Resigned
3 Years Ago on 30 Jun 2022
Munroop Atwal Appointed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 18 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 13 Jun 2023
Appointment of Munroop Atwal as a director on 30 June 2022
Submitted on 11 Jul 2022
Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022
Submitted on 11 Jul 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 13 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Jan 2022
Repayment History
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