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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'neill, Aida
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Director → CIF 0
    Mrs Aida O'neill
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    O'neill, Mark Anthony
    Managing Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Director → CIF 0
    O'neill, Mark Anthony
    Managing Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony O'neill
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Ford, Sara Jane
    Waste Mangement born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2006-12-29
    OF - Director → CIF 0
  • 2
    Carney, Robert David
    H&S Director born in November 1979
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMSTECH GROUP (UK) LIMITED

Previous name
AHN HOLDINGS LIMITED - 2014-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment
444,976 GBP2024-06-30
318,412 GBP2023-06-30
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Fixed Assets
448,276 GBP2024-06-30
321,712 GBP2023-06-30
Debtors
100,427 GBP2024-06-30
114,401 GBP2023-06-30
Cash at bank and in hand
366,528 GBP2024-06-30
376,998 GBP2023-06-30
Current Assets
466,955 GBP2024-06-30
491,399 GBP2023-06-30
Net Current Assets/Liabilities
-354,720 GBP2024-06-30
-225,820 GBP2023-06-30
Total Assets Less Current Liabilities
93,556 GBP2024-06-30
95,892 GBP2023-06-30
Net Assets/Liabilities
-35,072 GBP2024-06-30
4,106 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-36,072 GBP2024-06-30
3,106 GBP2023-06-30
39,045 GBP2022-06-30
Equity
-35,072 GBP2024-06-30
4,106 GBP2023-06-30
40,045 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-165,600 GBP2023-07-01 ~ 2024-06-30
-150,868 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-165,600 GBP2023-07-01 ~ 2024-06-30
-150,868 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
126,422 GBP2023-07-01 ~ 2024-06-30
114,929 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
126,422 GBP2023-07-01 ~ 2024-06-30
114,929 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
3,000 GBP2023-06-30
Intangible Assets
Other than goodwill
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,139 GBP2024-06-30
178,639 GBP2023-06-30
Furniture and fittings
65,654 GBP2024-06-30
65,654 GBP2023-06-30
Motor vehicles
732,327 GBP2024-06-30
592,946 GBP2023-06-30
Computers
91,893 GBP2024-06-30
90,410 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,081,013 GBP2024-06-30
927,649 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-72,218 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-72,218 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,669 GBP2024-06-30
171,721 GBP2023-06-30
Furniture and fittings
61,418 GBP2024-06-30
60,019 GBP2023-06-30
Motor vehicles
317,743 GBP2024-06-30
296,346 GBP2023-06-30
Computers
82,207 GBP2024-06-30
81,151 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636,037 GBP2024-06-30
609,237 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,948 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,399 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
58,462 GBP2023-07-01 ~ 2024-06-30
Computers
1,056 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,865 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,065 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,065 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
16,470 GBP2024-06-30
6,918 GBP2023-06-30
Furniture and fittings
4,236 GBP2024-06-30
5,635 GBP2023-06-30
Motor vehicles
414,584 GBP2024-06-30
296,600 GBP2023-06-30
Computers
9,686 GBP2024-06-30
9,259 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
209,309 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
542,843 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
42,762 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
205,251 GBP2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
337,592 GBP2024-06-30
277,296 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
300 GBP2023-06-30
Investments in Group Undertakings
300 GBP2024-06-30
300 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-1,816 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
62,713 GBP2024-06-30
51,170 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
39,530 GBP2024-06-30
Current, Amounts falling due within one year
63,231 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
100,427 GBP2024-06-30
Current, Amounts falling due within one year
114,401 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-06-30
48,333 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
50,316 GBP2024-06-30
63,270 GBP2023-06-30
Trade Creditors/Trade Payables
Current
44,387 GBP2024-06-30
2,274 GBP2023-06-30
Amounts owed to group undertakings
Current
644,085 GBP2024-06-30
555,378 GBP2023-06-30
Other Taxation & Social Security Payable
Current
41,117 GBP2024-06-30
840 GBP2023-06-30
Other Creditors
Current
1,770 GBP2024-06-30
47,124 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
40,834 GBP2024-06-30
80,834 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
87,794 GBP2024-06-30
10,952 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Related profiles found in government register
  • AMSTECH GROUP (UK) LIMITED
    Info
    AHN HOLDINGS LIMITED - 2014-08-21
    Registered number 05843035
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2006-06-12 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AMSTECH GROUP (UK) LIMITED
    S
    Registered number 05843035
    icon of address30-34, North Street, Hailsham, East Sussex, England, BN27 1DW
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    460,788 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30-34 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,719 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,411 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address30-34 North Street, Hailsham, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    247,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30-34 North Street, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    11,882 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit F The Rich Industrial Estate, Avis Way, Newhaven, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-09-22 ~ 2021-03-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.