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Amstrad Digital Limited

Amstrad Digital Limited is an active company incorporated on 19 December 2023 with the registered office located in Loughton, Essex. Amstrad Digital Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15362946
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 19 Dec30 Jun 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
United Kingdom
Same address since incorporation
Telephone
020 39031090
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1996
Director • British • Lives in England • Born in Apr 2003
Director • British • Lives in England • Born in Mar 1947
Amsvest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop London Limited
Lord Alan Michael Sugar is a mutual person.
Active
Amshold International Limited
Lord Alan Michael Sugar is a mutual person.
Active
Amsprop Usa Holdings Limited
Lord Alan Michael Sugar is a mutual person.
Active
Amstar Entertainment Limited
Lord Alan Michael Sugar is a mutual person.
Active
Amsvest Limited
Lord Alan Michael Sugar is a mutual person.
Active
Stylideas Limited
Lord Alan Michael Sugar is a mutual person.
Active
Hyper Recruitment Solutions Ltd
Lord Alan Michael Sugar is a mutual person.
Active
Siteform Flooring Contractors Ltd
Lord Alan Michael Sugar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
£200.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£226.66K
Total Liabilities
-£225.07K
Net Assets
£1.59K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Michael Edward Ray Resigned
1 Year 7 Months Ago on 4 Mar 2024
Mr Joseph Alfie Baron Appointed
1 Year 7 Months Ago on 4 Mar 2024
Lord Alan Michael Sugar Appointed
1 Year 7 Months Ago on 4 Mar 2024
Amsvest Limited (PSC) Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Thomas James D'arcy Appointed
1 Year 7 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Jan 2024
Incorporated
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Appointment of Mr Thomas James D'arcy as a director on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Amsvest Limited as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Lord Alan Michael Sugar as a director on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Joseph Alfie Baron as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Michael Edward Ray as a director on 4 March 2024
Submitted on 4 Mar 2024
Current accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 2 Jan 2024
Repayment History
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