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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 Wetherby, West Yorkshire. AMSD Retail Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09864854
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
138a High Street
Boston Spa
Wetherby
LS23 6BW
England
Address changed on 6 Oct 2025 (28 days ago)
Previous address was Nisa Local Priory Road Featherstone Pontefract WF7 5HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Amrit Paul Singh Haire
Director • Employed • British • Lives in UK • Born in Aug 1977
Ameer Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
28 Days Ago on 6 Oct 2025
Manveer Kaur Haire Resigned
1 Month Ago on 1 Oct 2025
Abridged Accounts Submitted
2 Months Ago on 31 Aug 2025
Charge Satisfied
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Amrit Paul Singh Haire (PSC) Resigned
10 Months Ago on 20 Dec 2024
Ameer Holdings Ltd (PSC) Appointed
10 Months Ago on 20 Dec 2024
Manveer Kaur Haire (PSC) Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
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Documents
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
Notification of Ameer Holdings Ltd as a person with significant control on 20 December 2024
Submitted on 14 Jan 2025
Cessation of Manveer Kaur Haire as a person with significant control on 20 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Cessation of Amrit Paul Singh Haire as a person with significant control on 20 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 31 Aug 2024
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Repayment History
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