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Academy Music Holdings Ltd

Academy Music Holdings Ltd is an active company incorporated on 1 June 2004 with the registered office located in London, Greater London. Academy Music Holdings Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05141419
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
211 Stockwell Road
London
SW9 9SL
Same address for the past 4 years
Telephone
02077713000
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1968
Director • Ceo • British • Lives in UK • Born in Apr 1967
Director • Irish • Lives in Ireland • Born in Jul 1953
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Academy Music Group Limited
Stuart Robert Douglas, James Michael Hands, and 3 more are mutual people.
Active
Roseclaim Limited
Stuart Robert Douglas, Simon James Moran, and 2 more are mutual people.
Active
Maztec Limited
Stuart Robert Douglas, Simon James Moran, and 2 more are mutual people.
Active
Festival Republic Limited
Selina Holliday Emeny, , and 1 more are mutual people.
Active
Gafrus Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
Finlaw 279 Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
Electricland Limited
Stuart Robert Douglas, James Michael Hands, and 1 more are mutual people.
Active
LN-Gaiety Holdings Limited
Stuart Robert Douglas, Selina Holliday Emeny, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.96M
Decreased by £8.28M (-30%)
Turnover
£61.31M
Decreased by £13.65M (-18%)
Employees
418
Decreased by 33 (-7%)
Total Assets
£78.48M
Increased by £4.5M (+6%)
Total Liabilities
-£73.79M
Decreased by £5.54M (-7%)
Net Assets
£4.69M
Increased by £10.04M (-188%)
Debt Ratio (%)
94%
Decreased by 13.21% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Simon James Moran Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Group Accounts Submitted
3 Years Ago on 30 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Director's details changed for Mr Simon James Moran on 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Satisfaction of charge 051414190008 in full
Submitted on 2 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 7 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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