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Amcrest Global Holdings Limited

Amcrest Global Holdings Limited is an active company incorporated on 16 August 2023 with the registered office located in Newry, County Down. Amcrest Global Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
NI700540
Private limited company
Northern Ireland Company
Age
2 years
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (28 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
57 Boat Street
Newry
BT34 2DB
Northern Ireland
Address changed on 11 Jun 2025 (3 months ago)
Previous address was Unit 1924 44a Frances Street Newtownards BT23 7DN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Dec 1996
Director • English • Lives in Northern Ireland • Born in Jul 1994
Director • English • Lives in Northern Ireland • Born in Nov 1979
Director • English • Lives in Northern Ireland • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Lulyat Ltd
Carlene Rose-Ann Wilkinson is a mutual person.
Active
Aiyuan Zhang Ltd
Thomas James Bragg is a mutual person.
Active
Youwen Limited
Carlene Rose-Ann Wilkinson is a mutual person.
Active
Andrisciganskisde Ltd
Thomas James Bragg is a mutual person.
Active
Jianice Ltd
Thomas James Bragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.18K
Total Liabilities
£0
Net Assets
£1.18K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Aug 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Carlene Rose-Ann Wilkinson Resigned
6 Months Ago on 5 Mar 2025
Thomas James Bragg Resigned
6 Months Ago on 5 Mar 2025
Victoria Elizabeth Baker Resigned
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Thomas James Bragg Appointed
2 Years Ago on 16 Aug 2023
Carlene Rose-Ann Wilkinson Appointed
2 Years Ago on 16 Aug 2023
Victoria Elizabeth Baker Appointed
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from Unit 1924 44a Frances Street Newtownards BT23 7DN to 57 Boat Street Newry BT34 2DB on 11 June 2025
Submitted on 11 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 May 2025
Termination of appointment of Victoria Elizabeth Baker as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Thomas James Bragg as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Carlene Rose-Ann Wilkinson as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Victoria Elizabeth Baker as a director on 16 August 2023
Submitted on 28 Feb 2025
Appointment of Thomas James Bragg as a director on 16 August 2023
Submitted on 28 Feb 2025
Appointment of Carlene Rose-Ann Wilkinson as a director on 16 August 2023
Submitted on 28 Feb 2025
Registered office address changed from PO Box 2381 Ni700540 - Companies House Default Address Belfast BT1 9DY to Unit 1924 44a Frances Street Newtownards BT23 7DN on 27 February 2025
Submitted on 27 Feb 2025
Repayment History
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