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Aston Martin Holdings (UK) Limited

Aston Martin Holdings (UK) Limited is an active company incorporated on 25 January 2007 with the registered office located in Warwick, Warwickshire. Aston Martin Holdings (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06067176
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Aston Martin Holdings (UK) Limited
Contact Update Details
Address
Aston Martin Banbury Road
Gaydon
Warwick
CV35 0DB
Same address for the past 15 years
Telephone
01908610620
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Amedeo Felisa
Director • Italian • Lives in Italy • Born in Oct 1946
Douglas James Lafferty
Director • British • Lives in England • Born in Apr 1978
Marek Paul Reichman
Director • British • Lives in England • Born in Mar 1966
Adrian Michael Hallmark
Director • British • Lives in Switzerland • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Martin Lagonda Limited
Marek Paul Reichman, Douglas James Lafferty, and 1 more are mutual people.
Active
Aston Martin Lagonda Group Limited
Marek Paul Reichman, Douglas James Lafferty, and 1 more are mutual people.
Active
Aston Martin Investments Limited
Marek Paul Reichman, Douglas James Lafferty, and 1 more are mutual people.
Active
Lagonda Properties Limited
Douglas James Lafferty is a mutual person.
Active
AML Overseas Services Limited
Douglas James Lafferty is a mutual person.
Active
Aston Martin Works Limited
Marek Paul Reichman is a mutual person.
Active
Aston Martin Lagonda Global Holdings Plc
Douglas James Lafferty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£792.2M
Decreased by £21.1M (-3%)
Total Liabilities
-£10.3M
Increased by £3.5M (+51%)
Net Assets
£781.9M
Decreased by £24.6M (-3%)
Debt Ratio (%)
1%
Increased by 0.46% (+56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Adrian Michael Hallmark Appointed
11 Months Ago on 21 Nov 2024
Amedeo Felisa Resigned
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Adrian Michael Hallmark as a director on 21 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Amedeo Felisa as a director on 2 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Registration of charge 060671760008, created on 21 March 2024
Submitted on 25 Mar 2024
Satisfaction of charge 060671760007 in full
Submitted on 22 Mar 2024
Satisfaction of charge 060671760005 in full
Submitted on 22 Mar 2024
Satisfaction of charge 060671760006 in full
Submitted on 22 Mar 2024
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Repayment History
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