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Amser Holdings Limited

Amser Holdings Limited is an active company incorporated on 15 April 2021 with the registered office located in Cardiff, South Glamorgan. Amser Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13338798
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Address
Suite 3 Desg, 11 - 13 Penhill Road
Pontcanna
Cardiff
CF11 9PQ
United Kingdom
Address changed on 30 Jan 2025 (9 months ago)
Previous address was Unit 3 Lewis Court Portmanmoor Road Cardiff CF24 5HQ United Kingdom
Telephone
029 20499639
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Sep 1975
Mr James Michael Hill
PSC • British • Lives in UK • Born in Sep 1973
Ms Jane Victoria Hitchen
PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amser Renewables Limited
Jane Victoria Hitchen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Ms Jane Victoria Hitchen Details Changed
9 Months Ago on 30 Jan 2025
Mr James Michael Hill Details Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr James Michael Hill (PSC) Details Changed
4 Years Ago on 30 Apr 2021
Mr James Michael Hill Details Changed
4 Years Ago on 30 Apr 2021
Ms Jane Victoria Hitchen Details Changed
4 Years Ago on 30 Apr 2021
Ms Jane Victoria Hitchen (PSC) Details Changed
4 Years Ago on 30 Apr 2021
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 19 May 2025
Change of details for Ms Jane Victoria Hitchen as a person with significant control on 30 April 2021
Submitted on 24 Mar 2025
Director's details changed for Ms Jane Victoria Hitchen on 30 April 2021
Submitted on 24 Mar 2025
Director's details changed for Mr James Michael Hill on 30 April 2021
Submitted on 24 Mar 2025
Change of details for Mr James Michael Hill as a person with significant control on 30 April 2021
Submitted on 24 Mar 2025
Director's details changed for Ms Jane Victoria Hitchen on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from Unit 3 Lewis Court Portmanmoor Road Cardiff CF24 5HQ United Kingdom to Suite 3 Desg, 11 - 13 Penhill Road Pontcanna Cardiff CF11 9PQ on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr James Michael Hill on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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