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Amaad Holdings Ltd

Amaad Holdings Ltd is an active company incorporated on 17 May 2019 with the registered office located in London, Greater London. Amaad Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12003313
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Techspace Goswell Road
140 Goswell Road
London
EC1V 7DY
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Director • Managing Director Eventim Live • German • Lives in Germany • Born in Aug 1977
Director • British • Lives in England • Born in May 1982
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Director • Head Of Live Entertainment & International Growth • German • Lives in Germany • Born in May 1986
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventim Live UK Limited
Sally Henrietta Davies, Hala Baviere, and 2 more are mutual people.
Active
Ulive Portfolio Limited
Sally Henrietta Davies, Hala Baviere, and 2 more are mutual people.
Active
Love Supreme Festival Limited
Sally Henrietta Davies, Hala Baviere, and 2 more are mutual people.
Active
Nocturne Live Events Limited
Sally Henrietta Davies, Hala Baviere, and 2 more are mutual people.
Active
UTB Events Ltd
William Anthony Harold, Sally Henrietta Davies, and 2 more are mutual people.
Active
Sundown Festival Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
A Man About A Dog Limited
Hala Baviere, Mark Andrew Bain, and 1 more are mutual people.
Active
Brighton Boundary Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35K
Same as previous period
Total Liabilities
-£1.05K
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
78%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Lukas Leidreiter Details Changed
3 Months Ago on 20 May 2025
Eventim Live Uk Limited (PSC) Details Changed
3 Months Ago on 20 May 2025
Paul Jack Sobierajski Details Changed
3 Months Ago on 20 May 2025
Mr William Anthony Harold Details Changed
3 Months Ago on 20 May 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Dr Frithjof Pils Details Changed
10 Months Ago on 29 Oct 2024
Mr Lukas Leidreiter Appointed
11 Months Ago on 18 Sep 2024
Hala Baviere Resigned
11 Months Ago on 18 Sep 2024
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Paul Jack Sobierajski on 20 May 2025
Submitted on 21 May 2025
Change of details for Eventim Live Uk Limited as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Director's details changed for Mr William Anthony Harold on 20 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Lukas Leidreiter on 20 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Registered office address changed from C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Dr Frithjof Pils on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Lukas Leidreiter as a director on 18 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Hala Baviere as a director on 18 September 2024
Submitted on 20 Sep 2024
Repayment History
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