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Amjam Holdings Limited

Amjam Holdings Limited is an active company incorporated on 14 June 2016 with the registered office located in London, City of London. Amjam Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10231741
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Floor 5, 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 14 May 2024 (1 year 8 months ago)
Previous address was Town Mill Mill Lane Stebbing Dunmow Essex CM6 3SN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1949
Mr Andrew Nicholas Martin
PSC • British • Lives in England • Born in Jan 1949
Mrs Jacqueline Anne Martin
PSC • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 965) Limited
Andrew Nicholas Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£511K
Increased by £131.55K (+35%)
Turnover
£2.69M
Increased by £1.27M (+90%)
Employees
Unreported
Same as previous period
Total Assets
£9.19M
Increased by £921.6K (+11%)
Total Liabilities
-£8.54M
Increased by £492.58K (+6%)
Net Assets
£648K
Increased by £429.02K (+196%)
Debt Ratio (%)
93%
Decreased by 4.4% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Jan 2026
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jul 2024
Mr Andrew Nicholas Martin (PSC) Details Changed
1 Year 6 Months Ago on 18 Jul 2024
Mr Andrew Nicholas Martin Details Changed
1 Year 6 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 14 May 2024
Accounting Period Extended
2 Years 4 Months Ago on 21 Sep 2023
Mr Andrew Nicholas Martin (PSC) Details Changed
9 Years Ago on 14 Jun 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Registration of charge 102317410001, created on 10 September 2024
Submitted on 13 Sep 2024
Change of details for Mr Andrew Nicholas Martin as a person with significant control on 14 June 2016
Submitted on 19 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 19 Jul 2024
Director's details changed for Mr Andrew Nicholas Martin on 18 July 2024
Submitted on 18 Jul 2024
Change of details for Mr Andrew Nicholas Martin as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from Town Mill Mill Lane Stebbing Dunmow Essex CM6 3SN England to Floor 5, 70 Gracechurch Street London EC3V 0XL on 14 May 2024
Submitted on 14 May 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 21 Sep 2023
Repayment History
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