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AMSD Retail Ltd

AMSD Retail Ltd is an active company incorporated on 10 November 2015 with the registered office located in London, Greater London. AMSD Retail Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09864854
Private limited company
Age
10 years
Incorporated 10 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 138a High Street Boston Spa Wetherby LS23 6BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Bolt Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardworks Ltd
Michael Ronald Searles is a mutual person.
Active
Poseidon Outlets Limited
Michael Ronald Searles is a mutual person.
Active
Akita Group Limited
Michael Ronald Searles is a mutual person.
Active
Akita Security Response And Patrols Limited
Michael Ronald Searles is a mutual person.
Active
C & J Leisure Ltd
Michael Ronald Searles is a mutual person.
Active
Brownbrogue Limited
Michael Ronald Searles is a mutual person.
Active
Miretur Limited
Michael Ronald Searles is a mutual person.
Active
24K Jewellers Ltd
Michael Ronald Searles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.38K
Decreased by £47.11K (-93%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.08M
Decreased by £33.93K (-3%)
Total Liabilities
-£557.72K
Decreased by £52K (-9%)
Net Assets
£520.36K
Increased by £18.07K (+4%)
Debt Ratio (%)
52%
Decreased by 3.1% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Registered Address Changed
1 Month Ago on 10 Nov 2025
Mr Michael Ronald Searles Appointed
1 Month Ago on 6 Nov 2025
Bolt Capital Holdings Ltd (PSC) Appointed
1 Month Ago on 6 Nov 2025
Ameer Holdings Ltd (PSC) Resigned
1 Month Ago on 6 Nov 2025
Amrit Paul Singh Haire Resigned
1 Month Ago on 6 Nov 2025
Registered Address Changed
2 Months Ago on 6 Oct 2025
Manveer Kaur Haire Resigned
2 Months Ago on 1 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 31 Aug 2025
Charge Satisfied
7 Months Ago on 29 Apr 2025
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 10 Nov 2025
Termination of appointment of Amrit Paul Singh Haire as a director on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Michael Ronald Searles as a director on 6 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 138a High Street Boston Spa Wetherby LS23 6BW England to 71-75 Shelton Street London WC2H 9JQ on 10 November 2025
Submitted on 10 Nov 2025
Notification of Bolt Capital Holdings Ltd as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Cessation of Ameer Holdings Ltd as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Manveer Kaur Haire as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Nisa Local Priory Road Featherstone Pontefract WF7 5HY England to 138a High Street Boston Spa Wetherby LS23 6BW on 6 October 2025
Submitted on 6 Oct 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Satisfaction of charge 098648540001 in full
Submitted on 29 Apr 2025
Repayment History
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