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AMSIDE HOLDINGS LIMITED

Dissolved Exeter

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AMSIDE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Aug 2015 Dissolved Exeter, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 11 Sept 2024
Net assets £565.04K £0.00 2023 year on year
Total assets £1.13M £0.00 2023 year on year
Total Liabilities £567.13K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW England

Credit Report

Discover AMSIDE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£565.04k

Total Liabilities

£567.13k

Turnover

N/A

Employees

N/A

Debt Ratio

50%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 10 resigned
Status
Paul Philip KilbrideDirectorBritishUnited Kingdom6230 Sept 2022Active

Shareholders

Shareholders (13)

Troy (uk) Limited
100.0%
348,30021 Sept 2023
Stuart Brocklehurst
0.0%
021 Sept 2023
Stuart Brocklehurst
0.0%
021 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Troy (uk) Limited

United Kingdom

Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stuart Brocklehurst

Ceased 5 Sept 2022

Ceased

Stuart Brocklehurst

Ceased 30 Sept 2022

Ceased

Paul Ian Tweedie

Ceased 15 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

TROY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
AMSIDE HOLDINGS LIMITED Current Company
APPLEGATE MARKETPLACE LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
8 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
25 Jun 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
14 Feb 2025OfficersTermination of Christopher Taylor as director on 2025-01-30View(1 page)
14 Feb 2025OfficersTermination of Gareth James Thomas as director on 2025-01-30View(1 page)
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Jul 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Jun 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
14 Feb 2025 Officers

Termination of Christopher Taylor as director on 2025-01-30

View Document(1 page)
14 Feb 2025 Officers

Termination of Gareth James Thomas as director on 2025-01-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 23 Sept 2025

Gazette Notice Voluntary

7 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 25 Jun 2025

Termination of Christopher Taylor as director on 2025-01-30

1 years ago on 14 Feb 2025

Termination of Gareth James Thomas as director on 2025-01-30

1 years ago on 14 Feb 2025