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Amigo Holdings Plc

Amigo Holdings Plc is an active company incorporated on 24 February 2016 with the registered office located in London, Greater London. Amigo Holdings Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10024479
Public limited company
Age
9 years
Incorporated 24 February 2016
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Unit 11a the Avenue Centre Bournemouth BH2 5RP England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Nicholas Simon Beal
Director • Secretary • Lawyer • British • Lives in England • Born in Sep 1971
Kerry Joanne Penfold
Director • British • Lives in England • Born in Nov 1976
Michael Allan Bartholomeusz
Director • British • Lives in England • Born in Mar 1958
James Allan McColl
Director • British • Lives in Monaco • Born in Dec 1951
Jonathan Caldwell Roe
Director • British • Lives in England • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amigo Loans Ltd
Jonathan Caldwell Roe, Michael Allan Bartholomeusz, and 1 more are mutual people.
Active
Amigo Management Services Ltd
Jonathan Caldwell Roe, Michael Allan Bartholomeusz, and 1 more are mutual people.
Active
Amigo Loans Holdings Ltd
Jonathan Caldwell Roe, Michael Allan Bartholomeusz, and 1 more are mutual people.
Active
ALL Scheme Ltd
Jonathan Caldwell Roe, Michael Allan Bartholomeusz, and 1 more are mutual people.
Active
Winchester District Citizens Advice Bureau
Kerry Joanne Penfold is a mutual person.
Active
Sicsic Advisory Ltd
Michael Allan Bartholomeusz is a mutual person.
Active
Amigo Loans Group Ltd
Jonathan Caldwell Roe, Michael Allan Bartholomeusz, and 1 more are mutual people.
Liquidation
Amigo Finance Limited
Kerry Joanne Penfold is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£174.9M
Increased by £5.3M (+3%)
Turnover
£3.5M
Decreased by £15.8M (-82%)
Employees
133
Decreased by 79 (-37%)
Total Assets
£178.2M
Decreased by £40.9M (-19%)
Total Liabilities
-£178.2M
Decreased by £28.3M (-14%)
Net Assets
£0
Decreased by £12.6M (-100%)
Debt Ratio (%)
100%
Increased by 5.75% (+6%)
See 10 Year Full Financials
Latest Activity
Mr James Allan Mccoll Details Changed
1 Month Ago on 30 Jul 2025
Shares Cancelled
1 Month Ago on 14 Jul 2025
Own Shares Purchased
2 Months Ago on 16 Jun 2025
Mr Nicholas Simon Beal Appointed
3 Months Ago on 12 May 2025
Michael Allan Bartholomeusz Resigned
3 Months Ago on 12 May 2025
Kerry Joanne Penfold Resigned
3 Months Ago on 12 May 2025
Accounting Period Extended
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr James Allan Mccoll Appointed
1 Year Ago on 1 Sep 2024
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Documents
Director's details changed for Mr James Allan Mccoll on 30 July 2025
Submitted on 4 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 11 July 2025
Submitted on 14 Jul 2025
Purchase of own shares.
Submitted on 16 Jun 2025
Appointment of Mr Nicholas Simon Beal as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Kerry Joanne Penfold as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Michael Allan Bartholomeusz as a director on 12 May 2025
Submitted on 12 May 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 25 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Appointment of Mr James Allan Mccoll as a director on 1 September 2024
Submitted on 2 Sep 2024
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Repayment History
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