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AHSP Holdings Limited

AHSP Holdings Limited is an active company incorporated on 15 December 2023 with the registered office located in Birmingham, West Midlands. AHSP Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15354312
Private limited company
Age
2 years 1 month
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 15 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Grosvenor House
11 St Paul's Square
Birmingham
B3 1RB
England
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was Suite 29 Hilton Hall, Hilton Lane Essington Wolverhampton WV11 2BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Jul 1950
Samuel James Roden
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Number 10 Properties Limited
Peter John Gannon is a mutual person.
Active
Service Design And Development Limited
Peter John Gannon is a mutual person.
Active
Asquith House Limited
Peter John Gannon is a mutual person.
Active
Land Assembly Services Limited
Peter John Gannon is a mutual person.
Active
Land Assembly And Development Limited
Peter John Gannon is a mutual person.
Active
Asquith Homes Limited
Peter John Gannon is a mutual person.
Active
No. 10 Clement Street Limited
Peter John Gannon is a mutual person.
Active
101 Bath Street Limited
Peter John Gannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£78
Turnover
Unreported
Employees
2
Total Assets
£151
Total Liabilities
-£609
Net Assets
-£458
Debt Ratio (%)
403%
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Jan 2026
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Accounting Period Extended
4 Months Ago on 9 Sep 2025
Mr Samuel James Roden Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Samuel James Roden (PSC) Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Samuel James Roden Details Changed
1 Year 9 Months Ago on 3 Apr 2024
Samuel James Roden (PSC) Details Changed
1 Year 9 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Incorporated
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Samuel James Roden on 18 December 2024
Submitted on 28 Feb 2025
Change of details for Samuel James Roden as a person with significant control on 18 December 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Samuel James Roden on 3 April 2024
Submitted on 26 Feb 2025
Change of details for Samuel James Roden as a person with significant control on 3 April 2024
Submitted on 26 Feb 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Registered office address changed from Suite 29 Hilton Hall, Hilton Lane Essington Wolverhampton WV11 2BQ United Kingdom to Grosvenor House 11 st Paul's Square Birmingham B3 1RB on 3 April 2024
Submitted on 3 Apr 2024
Incorporation
Submitted on 15 Dec 2023
Repayment History
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