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Amis Holdings Ltd

Amis Holdings Ltd is an active company incorporated on 21 January 2021 with the registered office located in Norwich, Norfolk. Amis Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13149522
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Potenza House Stalham Road Industrial Estate
Littlewood Lane
Hoveton
Norfolk
NR12 8DZ
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Amis Piling and Dredging, Potenza House Stalham Road Industrial Estate Littlewood Lane Hoveton Norfolk NR12 8DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Mr Kevin James Monk
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
M.D. Contract Services Limited
Kevin James Monk is a mutual person.
Active
TDK Automotive Ltd
Kevin James Monk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£476
Increased by £345 (+263%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£243.45K
Decreased by £23.17K (-9%)
Total Liabilities
-£233.91K
Increased by £40.57K (+21%)
Net Assets
£9.54K
Decreased by £63.74K (-87%)
Debt Ratio (%)
96%
Increased by 23.56% (+32%)
Latest Activity
Accounting Period Extended
2 Months Ago on 18 Aug 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr Kevin James Monk Details Changed
8 Months Ago on 24 Feb 2025
Mr Kevin James Monk (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Previous accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 18 Aug 2025
Change of details for Mr Kevin James Monk as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Kevin James Monk on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Amis Piling and Dredging, Potenza House Stalham Road Industrial Estate Littlewood Lane Hoveton Norfolk NR12 8DZ England to Potenza House Stalham Road Industrial Estate Littlewood Lane Hoveton Norfolk NR12 8DZ on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Sep 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Amis Piling and Dredging, Potenza House Stalham Road Industrial Estate Littlewood Lane Hoveton Norfolk NR12 8DZ on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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