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Ami Group Holdings Ltd

Ami Group Holdings Ltd is an active company incorporated on 11 February 2019 with the registered office located in Ringwood, Hampshire. Ami Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11817055
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rossland House Headlands Business Park,
Salisbury Road, Blashford
Ringwood
Hants
BH24 3PB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in May 1981
Director • Insurance Broker • British • Lives in England • Born in Jan 1991
Director • Insurance Broker • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
OSR Holdings Limited
Alec Richard McQuin, Freddy Knight, and 2 more are mutual people.
Active
OSR Global Limited
Alec Richard McQuin, Freddy Knight, and 1 more are mutual people.
Active
My Integrity Limited
Alec Richard McQuin and Sean Anthony Yeo are mutual people.
Active
Art Workers Guild Trustees,Limited
Alec Richard McQuin is a mutual person.
Active
Samuel Brothers(St.Paul's) Limited
Alec Richard McQuin is a mutual person.
Active
Rocare Management Limited
Alec Richard McQuin is a mutual person.
Active
Zone Creations Limited
Alec Richard McQuin is a mutual person.
Active
Shake Xpress Limited
Alec Richard McQuin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£67.14K
Increased by £65.47K (+3927%)
Total Liabilities
-£161.98K
Increased by £47.21K (+41%)
Net Assets
-£94.84K
Increased by £18.26K (-16%)
Debt Ratio (%)
241%
Decreased by 6643.62% (-96%)
Latest Activity
Mr Lee Richard Griffiths Appointed
3 Months Ago on 5 Jun 2025
Roy Mackintosh Resigned
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Freddy Knight Resigned
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Sean Anthony Yeo (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Alec Richard Mcquin (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Roy Mackintosh as a secretary on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Lee Richard Griffiths as a secretary on 5 June 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Freddy Knight as a director on 13 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Submitted on 25 Mar 2024
Change of details for Mr Alec Richard Mcquin as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 4 Mar 2024
Cessation of Sean Anthony Yeo as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Repayment History
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