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Amsbio Holdings Limited

Amsbio Holdings Limited is an active company incorporated on 18 January 2008 with the registered office located in Abingdon, Oxfordshire. Amsbio Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06476929
Private limited company
Age
17 years
Incorporated 18 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
184 Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4SE
Same address for the past 12 years
Telephone
01235828200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Italian
Director • British • Lives in England • Born in Apr 1958
PSC
Gustav Ragnar Bard
PSC • Swedish • Lives in Sweden • Born in Feb 1964
Jan Gunnar Akesson
PSC • Swedish • Lives in Sweden • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M.S. Biotechnology (Europe) Limited
Cinzia Sabbatini and Mr Alexander Louis Scott Sim are mutual people.
Active
Screenin3d Limited
Mr Alexander Louis Scott Sim is a mutual person.
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
£371
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421.12K
Same as previous period
Total Liabilities
-£65.07K
Same as previous period
Net Assets
£356.05K
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 26 Sep 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
Jan Gunnar Akesson (PSC) Appointed
1 Year Ago on 29 Oct 2024
Gustav Ragnar Bard (PSC) Appointed
1 Year Ago on 29 Oct 2024
Cinzia Sabbatini Resigned
1 Year Ago on 29 Oct 2024
Cinzia Sabbatini Resigned
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Satisfaction of charge 064769290002 in full
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Notification of Jan Gunnar Akesson as a person with significant control on 29 October 2024
Submitted on 18 Jun 2025
Notification of Gustav Ragnar Bard as a person with significant control on 29 October 2024
Submitted on 18 Jun 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Registration of charge 064769290002, created on 31 March 2025
Submitted on 2 Apr 2025
Cessation of a person with significant control
Submitted on 1 Apr 2025
Satisfaction of charge 1 in full
Submitted on 13 Mar 2025
Repayment History
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