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AHBB Lhil Holdings Ltd

AHBB Lhil Holdings Ltd is an active company incorporated on 7 May 2008 with the registered office located in London, Greater London. AHBB Lhil Holdings Ltd was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06586183
Private limited company
Age
17 years
Incorporated 7 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in Scotland • Born in May 1972
Director • Investment Banker • British • Lives in England • Born in Jan 1970
Ambrite Lift Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
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East London Lift Investments Limited
Mr Allan Cameron Cook and Mr Paul Simon Andrews are mutual people.
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Lift Investors Limited
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Infracare Bristol Limited
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Infracare Oxford Limited
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Infracare Capital Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
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Infracare Group Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£102.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Infracare Lift Holdings Ltd (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ambrite Lift Holdings Ltd (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Ambrite Lift Holdings Ltd (PSC) Details Changed
8 Years Ago on 31 Jul 2017
Ambrite Lift Holdings Ltd (PSC) Details Changed
8 Years Ago on 31 Jul 2017
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 21 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 31 July 2017
Submitted on 24 Feb 2023
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 31 July 2017
Submitted on 24 Feb 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 23 Feb 2023
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 30 September 2022
Submitted on 22 Feb 2023
Cessation of Infracare Lift Holdings Ltd as a person with significant control on 30 September 2022
Submitted on 22 Feb 2023
Termination of appointment of Stephen Gregory Minion as a director on 30 September 2022
Submitted on 19 Jan 2023
Repayment History
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