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AMD Group Holdings Limited

AMD Group Holdings Limited is an active company incorporated on 3 July 2019 with the registered office located in Dartford, Kent. AMD Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12083085
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about AMD Group Holdings Limited
Contact
Address
Jupiter House Orbital One
Green Street Green Road
Dartford
Kent
DA1 1QG
United Kingdom
Same address since incorporation
Telephone
01322 842200
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Jonathan Andrew King
Director • PSC • British • Lives in England • Born in May 1961
Mr Marcus Gordon Sullivan
Director • PSC • British • Lives in UK • Born in Dec 1973
Mr Darren Barry Peachey
Director • British • Lives in UK • Born in Jun 1980
Mr Daniel John Pearce
Director • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMD Environmental Limited
Mr Darren Barry Peachey, Mr Marcus Gordon Sullivan, and 2 more are mutual people.
Active
AMD Environmental (North) Limited
Mr Darren Barry Peachey, Mr Marcus Gordon Sullivan, and 1 more are mutual people.
Active
AMD FM Limited
Mr Marcus Gordon Sullivan and Mr Jonathan Andrew King are mutual people.
Active
Neatblend Properties Limited
Mr Jonathan Andrew King is a mutual person.
Active
Peachey & Co (Accountants) Limited
Mr Darren Barry Peachey is a mutual person.
Active
RK And Co (South East) Limited
Mr Jonathan Andrew King is a mutual person.
Active
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Brands
AMD Group
AMD Group is a nationwide MEP services provider with over 50 years of experience in electrical and mechanical services.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£2.98M
Decreased by £1.05M (-26%)
Turnover
£17.46M
Increased by £335K (+2%)
Employees
67
Increased by 8 (+14%)
Total Assets
£23.23M
Decreased by £482K (-2%)
Total Liabilities
-£5.17M
Decreased by £213K (-4%)
Net Assets
£18.06M
Decreased by £269K (-1%)
Debt Ratio (%)
22%
Decreased by 0.45% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Group Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Group Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 20 Nov 2020
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 4 Dec 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 28 Nov 2022
Group of companies' accounts made up to 30 November 2021
Submitted on 21 Jul 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 26 Nov 2021
Group of companies' accounts made up to 30 November 2020
Submitted on 16 Aug 2021
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Repayment History
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