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Amstar Media Limited

Amstar Media Limited is an active company incorporated on 14 May 2014 with the registered office located in Loughton, Essex. Amstar Media Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09040151
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Mar 1947
Amshold Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop Usa Holdings Limited
Michael Edward Ray, Lord Alan Michael Sugar, and 2 more are mutual people.
Active
ACL (1997) Limited
Michael Edward Ray is a mutual person.
Active
Amsprop London Limited
Michael Edward Ray and Lord Alan Michael Sugar are mutual people.
Active
Amshold International Limited
Michael Edward Ray and Lord Alan Michael Sugar are mutual people.
Active
Amstar Entertainment Limited
Michael Edward Ray and Lord Alan Michael Sugar are mutual people.
Active
Amsvest Limited
Michael Edward Ray and Lord Alan Michael Sugar are mutual people.
Active
Amshold Group Limited
Michael Edward Ray and Lord Alan Michael Sugar are mutual people.
Active
Amshold Trading Limited
Michael Edward Ray and Lord Alan Michael Sugar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.03K
Decreased by £2.56K (-24%)
Turnover
£1.58M
Increased by £1.24K (0%)
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Increased by £903.26K (+25%)
Total Liabilities
-£147.43K
Increased by £44.76K (+44%)
Net Assets
£4.33M
Increased by £858.51K (+25%)
Debt Ratio (%)
3%
Increased by 0.42% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Roger George Adams Resigned
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Mar 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 30 Apr 2024
Repayment History
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