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AMV Holdings Ltd

AMV Holdings Ltd is an active company incorporated on 28 April 2010 with the registered office located in Waterlooville, Hampshire. AMV Holdings Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07237639
Private limited company
Age
15 years
Incorporated 28 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
8a Basepoint Business Centre
Waterberry Drive
Waterlooville
Hampshire
PO7 7TH
United Kingdom
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom
Telephone
01789293330
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1945
Mrs Fern Maund
PSC • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£95.9K
Decreased by £117.6K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 16 (-94%)
Total Assets
£137.13K
Decreased by £104.04K (-43%)
Total Liabilities
-£29.39K
Decreased by £83.5K (-74%)
Net Assets
£107.74K
Decreased by £20.54K (-16%)
Debt Ratio (%)
21%
Decreased by 25.38% (-54%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Barry Maund (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Fern Maund (PSC) Appointed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Barry Keith Maund (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Barry Keith Maund Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 12 May 2025
Notification of Fern Maund as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Barry Maund as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Barry Keith Maund on 4 March 2024
Submitted on 5 Mar 2024
Change of details for Mr Barry Keith Maund as a person with significant control on 4 March 2024
Submitted on 5 Mar 2024
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to 8a Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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