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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 February 2025 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 25 Jul 2024 (1 year 5 months ago)
Previous address was Unit 11a the Avenue Centre Bournemouth BH2 5RP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Sep 1971
Director • British • Lives in Monaco • Born in Dec 1951
Director • Singaporean • Lives in Singapore • Born in May 1974
Director • Australian • Lives in United Arab Emirates • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Amigo Loans Ltd
Jonathan Caldwell Roe is a mutual person.
Liquidation
Amigo Management Services Ltd
Jonathan Caldwell Roe is a mutual person.
Liquidation
Amigo Loans Group Ltd
Jonathan Caldwell Roe is a mutual person.
Liquidation
Amigo Loans Holdings Ltd
Jonathan Caldwell Roe is a mutual person.
Liquidation
ALL Scheme Ltd
Jonathan Caldwell Roe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Mr Chee Tet Choy Andy Appointed
14 Days Ago on 19 Dec 2025
Mr Craig Anthony Ransley Appointed
18 Days Ago on 15 Dec 2025
Mr James Allan Mccoll Details Changed
5 Months Ago on 30 Jul 2025
Shares Cancelled
5 Months Ago on 14 Jul 2025
Own Shares Purchased
6 Months Ago on 16 Jun 2025
Mr Nicholas Simon Beal Appointed
7 Months Ago on 12 May 2025
Michael Allan Bartholomeusz Resigned
7 Months Ago on 12 May 2025
Kerry Joanne Penfold Resigned
7 Months Ago on 12 May 2025
Accounting Period Extended
9 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
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Documents
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Chee Tet Choy Andy as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Craig Anthony Ransley as a director on 15 December 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 25 Nov 2025
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 Michael Allan Bartholomeusz as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Kerry Joanne Penfold as a director on 12 May 2025
Submitted on 12 May 2025
Repayment History
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