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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 2 years ago.
Status
Active
Active since incorporation
Company No
15362946
Private limited company
Age
2 years
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (21 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
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
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 2003
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Oct 1996
Amsvest Limited
PSC
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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
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
Trade Mark Wizards Limited
Lord Alan Michael Sugar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£256.01K
Increased by £55.65K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£294.81K
Increased by £68.15K (+30%)
Total Liabilities
-£260.41K
Increased by £35.35K (+16%)
Net Assets
£34.4K
Increased by £32.81K (+2062%)
Debt Ratio (%)
88%
Decreased by 10.97% (-11%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Dec 2025
Full Accounts Submitted
20 Days Ago on 19 Dec 2025
Mr Joseph Alfie Baron Details Changed
21 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Michael Edward Ray Resigned
1 Year 10 Months Ago on 4 Mar 2024
Mr Joseph Alfie Baron Appointed
1 Year 10 Months Ago on 4 Mar 2024
Lord Alan Michael Sugar Appointed
1 Year 10 Months Ago on 4 Mar 2024
Amsvest Limited (PSC) Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Mr Thomas James D'arcy Appointed
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 24 Dec 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Joseph Alfie Baron on 18 December 2025
Submitted on 18 Dec 2025
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
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Termination of appointment of Michael Edward Ray 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
Repayment History
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