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Amscreen Limited
Amscreen Limited is an active company incorporated on 12 June 2008 with the registered office located in . Amscreen Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06618670
Private limited company
Age
17 years
Incorporated
12 June 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Amscreen Limited
Contact
Update Details
Address
Amscreen
Wharton Hall Avenue
Bolton
BL5 1FH
England
Address changed on
8 Sep 2022
(3 years ago)
Previous address was
Amscreen House Paragon Business Park Chorley New Road Horwich Greater Manchester BL6 6HG
Companies in
Telephone
01204667272
Email
Available in Endole App
Website
Amscreen.eu
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People
Officers
7
Shareholders
49
Controllers (PSC)
1
Sean Patrick Keenan
Director • Secretary • None • British
Simon Sugar
Director • British • Lives in UK • Born in Jun 1969
Michael Edward Ray
Director • British • Lives in UK • Born in Jun 1963
Justin Malcolm Brian Cochrane
Director • Ceo • British • Lives in England • Born in Aug 1972
Claude Manuel Littner
Director • British • Lives in England • Born in Apr 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amscreen Group Limited
Sean Patrick Keenan, , and 3 more are mutual people.
Active
Amsprop London Limited
Claude Manuel Littner, Michael Edward Ray, and 1 more are mutual people.
Active
Amsprop Investments Limited
Claude Manuel Littner, Michael Edward Ray, and 1 more are mutual people.
Active
Amsair Aircraft Limited
Claude Manuel Littner, Michael Edward Ray, and 1 more are mutual people.
Active
Amsprop Bishopsgate Limited
Claude Manuel Littner, Michael Edward Ray, and 1 more are mutual people.
Active
ACL (1997) Limited
Michael Edward Ray is a mutual person.
Active
Amsprop Limited
Michael Edward Ray and Simon Sugar are mutual people.
Active
Amsprop Reat Limited
Michael Edward Ray and Simon Sugar are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 9 Sep 2025
Simon Sugar Resigned
2 Months Ago on 29 Aug 2025
Bauer Media Outdoor International Limited (PSC) Appointed
2 Months Ago on 29 Aug 2025
Amshold Trading Limited (PSC) Resigned
2 Months Ago on 29 Aug 2025
Sean Patrick Keenan Resigned
2 Months Ago on 29 Aug 2025
Michael Edward Ray Resigned
2 Months Ago on 29 Aug 2025
Claude Manuel Littner Resigned
2 Months Ago on 29 Aug 2025
Mr Justin Malcolm Brian Cochrane Appointed
2 Months Ago on 29 Aug 2025
Mr William Ramage Appointed
2 Months Ago on 29 Aug 2025
Company Re-registered
2 Months Ago on 7 Aug 2025
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Documents
Termination of appointment of Simon Sugar as a director on 29 August 2025
Submitted on 21 Sep 2025
Cessation of Amshold Trading Limited as a person with significant control on 29 August 2025
Submitted on 16 Sep 2025
Notification of Bauer Media Outdoor International Limited as a person with significant control on 29 August 2025
Submitted on 16 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Sep 2025
Appointment of Mr Justin Malcolm Brian Cochrane as a director on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Claude Manuel Littner as a director on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Michael Edward Ray as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr William Ramage as a director on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sean Patrick Keenan as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 7 Aug 2025
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Repayment History
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