Ameybriggs Asset Holdings Limited
Ameybriggs Asset Holdings Limited
#13246131 • Active
Founded: 04/03/2021
Industries: Activities of other holding companies n.e.c.
Location: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £9.8m
Gross Profit £4.24m
Total Liabilities £6.53m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gary Clements | Managing Director | 29/09/2022 | British | 61 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 19/01/2022 | British | 63 years |
| Richard Wilson | Finance Director | 04/03/2021 | British | 57 years |
| Peter Brian Jones | Company Director | 04/03/2021 | British | 56 years |
Role:
Managing Director
Appointed:
29/09/2022
Nationality:
British
Age:
61 years
Role:
Chartered Accountant
Appointed:
19/01/2022
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
04/03/2021
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
04/03/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amey Ventures Asset Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/03/2021 | United Kingdom |
| Briggs Equipment Uk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/03/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/03/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/03/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/07/2024 | Accounts | Accounts With Accounts Type Group | View (45 pages) |
| 01/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 18/07/2023 | Accounts | Accounts With Accounts Type Group | View (43 pages) |
| 19/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/10/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/10/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/10/2022 | Accounts | Accounts With Accounts Type Small | View (10 pages) |