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AMD Electrical Holding Ltd

AMD Electrical Holding Ltd is an active company incorporated on 28 March 2025 with the registered office located in London, Greater London. AMD Electrical Holding Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16350703
Private limited company
Age
7 months
Incorporated 28 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (7 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 28 December 2026 (1 year 1 month remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1977
Mr Terry James Bottle
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Levelpeak Limited
Tom Yuda Wang is a mutual person.
Active
AMD Electrical Limited
Terry James Bottle is a mutual person.
Active
System Five Controls Limited
Terry James Bottle is a mutual person.
Active
System Five Services Limited
Terry James Bottle is a mutual person.
Active
UK Inner Mongolia Business Association
Tom Yuda Wang is a mutual person.
Active
Silverstone Asset Investments Ltd
Tom Yuda Wang is a mutual person.
Active
4energy Group Limited
Terry James Bottle is a mutual person.
Active
Imuk Group Ltd
Tom Yuda Wang is a mutual person.
Active
Financials
AMD Electrical Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Tom Yuda Wang (PSC) Resigned
28 Days Ago on 1 Oct 2025
Tom Yuda Wang Resigned
28 Days Ago on 1 Oct 2025
Terry James Bottle (PSC) Appointed
28 Days Ago on 1 Oct 2025
Mr Terry James Bottle Appointed
28 Days Ago on 1 Oct 2025
Incorporated
7 Months Ago on 28 Mar 2025
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Documents
Appointment of Mr Terry James Bottle as a director on 1 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Termination of appointment of Tom Yuda Wang as a director on 1 October 2025
Submitted on 22 Oct 2025
Notification of Terry James Bottle as a person with significant control on 1 October 2025
Submitted on 22 Oct 2025
Cessation of Tom Yuda Wang as a person with significant control on 1 October 2025
Submitted on 22 Oct 2025
Incorporation
Submitted on 28 Mar 2025
Repayment History
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