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Amiben Holdings Ltd

Amiben Holdings Ltd is an active company incorporated on 29 April 2021 with the registered office located in Burry Port, Dyfed. Amiben Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13367177
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sd House
Glanmor Terrace
Burry Port
Carmarthenshire
SA16 0LS
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Welsh • Lives in Wales • Born in May 1971
Director • PSC • British • Lives in Wales • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Amcanu Ltd
Mr Thomas Spencer Davies and Mr Owain Spencer Davies are mutual people.
Active
Welsh Air Ambulance Charitable Trust
Mr Owain Spencer Davies is a mutual person.
Active
Welsh Air Ambulance Trading Limited
Mr Owain Spencer Davies 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
£150.16K
Decreased by £69.56K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£766.22K
Increased by £126.5K (+20%)
Total Liabilities
-£254.64K
Increased by £2.41K (+1%)
Net Assets
£511.58K
Increased by £124.08K (+32%)
Debt Ratio (%)
33%
Decreased by 6.19% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Thomas Spencer Davies (PSC) Appointed
3 Years Ago on 1 Apr 2022
Thomas Spencer Davies (PSC) Resigned
3 Years Ago on 1 Feb 2022
Mr Owain Spencer Davies (PSC) Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 11 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Notification of Thomas Spencer Davies as a person with significant control on 1 April 2022
Submitted on 12 Apr 2022
Change of share class name or designation
Submitted on 12 Apr 2022
Confirmation statement made on 11 April 2022 with updates
Submitted on 11 Apr 2022
Cessation of Thomas Spencer Davies as a person with significant control on 1 February 2022
Submitted on 21 Feb 2022
Repayment History
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