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Ame Holdings Ltd

Ame Holdings Ltd is an active company incorporated on 15 February 2024 with the registered office located in Ashford, Surrey. Ame Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15492578
Private limited company
Age
1 year 9 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Annex
143 - 145 Stanwell Road
Ashford
Middlesex
TW15 3QN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Aug 1985
Mr Dean Graham Yates
PSC • British • Lives in UK • Born in Apr 1978
Mr Thomas Peter Millin
PSC • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
MDN UK Limited
Dean Graham Yates is a mutual person.
Active
Fluent Architectural Design Services Ltd
Thomas Peter Millin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£95.17K
Total Liabilities
-£130.49K
Net Assets
-£35.32K
Debt Ratio (%)
137%
Latest Activity
Micro Accounts Submitted
23 Days Ago on 14 Nov 2025
Accounting Period Extended
23 Days Ago on 14 Nov 2025
Mr Dean Graham Yates (PSC) Details Changed
7 Months Ago on 1 May 2025
Mr Dean Graham Yates Details Changed
7 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Kevin Brian Yates (PSC) Resigned
1 Year 6 Months Ago on 16 May 2024
Kevin Brian Yates Resigned
1 Year 6 Months Ago on 16 May 2024
Kevin Brian Yates (PSC) Resigned
1 Year 6 Months Ago on 16 May 2024
Kevin Brian Yates (PSC) Appointed
1 Year 9 Months Ago on 15 Feb 2024
Incorporated
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Dean Graham Yates on 1 May 2025
Submitted on 15 May 2025
Change of details for Mr Dean Graham Yates as a person with significant control on 1 May 2025
Submitted on 15 May 2025
Cessation of Kevin Brian Yates as a person with significant control on 16 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 24 Feb 2025
Notification of Kevin Brian Yates as a person with significant control on 15 February 2024
Submitted on 28 May 2024
Cessation of Kevin Brian Yates as a person with significant control on 16 May 2024
Submitted on 24 May 2024
Termination of appointment of Kevin Brian Yates as a director on 16 May 2024
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 24 May 2024
Repayment History
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