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Amante Holdings Ltd

Amante Holdings Ltd is an active company incorporated on 1 July 2020 with the registered office located in . Amante Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC665856
Private limited company
Scottish Company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
1/1, 1 Training Place
Glasgow
G13 1SZ
Scotland
Address changed on 7 Nov 2025 (1 month ago)
Previous address was 10 Bream Place Houston Johnstone Renfrewshire PA6 7LJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Dec 1954
Director • Diector • British • Lives in Scotland • Born in Jan 1990
Director • British • Lives in United Arab Emirates • Born in Jan 1982
Director • British • Lives in Scotland • Born in Nov 1982
Mr Sean Edward Broadley
PSC • British • Lives in Scotland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadley Consulting Limited
William Rennie Broadley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.11K
Decreased by £2.73K (-4%)
Total Liabilities
-£68.83K
Decreased by £5.92K (-8%)
Net Assets
-£3.72K
Increased by £3.19K (-46%)
Debt Ratio (%)
106%
Decreased by 4.47% (-4%)
Latest Activity
Mr Paul Jonathan Broadley Appointed
1 Month Ago on 11 Nov 2025
Mr Michael Ward Broadley Appointed
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Micro Accounts Submitted
8 Months Ago on 17 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 10 Oct 2024
Mr Sean Edward Broadley Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
William Broadley (PSC) Appointed
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr Michael Ward Broadley as a director on 11 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Paul Jonathan Broadley as a director on 11 November 2025
Submitted on 12 Nov 2025
Registered office address changed from 10 Bream Place Houston Johnstone Renfrewshire PA6 7LJ Scotland to 1/1, 1 Training Place Glasgow G13 1SZ on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Registration of charge SC6658560001, created on 10 October 2024
Submitted on 11 Oct 2024
Notification of William Broadley as a person with significant control on 30 June 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Sean Edward Broadley on 1 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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