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 3
  • 1
    Woodhams, Simon James
    Company Director born in June 1971
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Furnell, Andrew
    Company Director born in August 1976
    Individual (15 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Weatherall, Matthew Ward
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Taylor, Martin
    Company Director born in April 1982
    Individual (7 offsprings)
    Officer
    2019-10-18 ~ 2021-03-25
    OF - Director → CIF 0
parent relation
Company in focus

AMNS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
308 GBP2024-03-31
308 GBP2023-03-31
Fixed Assets
308 GBP2024-03-31
308 GBP2023-03-31
Debtors
187,610 GBP2024-03-31
50,820 GBP2023-03-31
Cash at bank and in hand
125 GBP2024-03-31
201 GBP2023-03-31
Current Assets
187,735 GBP2024-03-31
51,021 GBP2023-03-31
Net Current Assets/Liabilities
11,554 GBP2024-03-31
35,892 GBP2023-03-31
Total Assets Less Current Liabilities
11,862 GBP2024-03-31
36,200 GBP2023-03-31
Net Assets/Liabilities
195 GBP2024-03-31
14,533 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
95 GBP2024-03-31
14,433 GBP2023-03-31
Equity
195 GBP2024-03-31
14,533 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
308 GBP2024-03-31
308 GBP2023-04-01
Investments in Subsidiaries
308 GBP2024-03-31
308 GBP2023-03-31
Amounts invested in assets
308 GBP2024-03-31
308 GBP2023-03-31
Amounts owed by group undertakings and participating interests
128,800 GBP2024-03-31
Amounts owed by directors
58,810 GBP2024-03-31
50,820 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
162,930 GBP2024-03-31
2,026 GBP2023-03-31
Taxation/Social Security Payable
1,550 GBP2024-03-31
1,402 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,701 GBP2024-03-31
1,701 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Dividends Paid on Shares
54,700 GBP2023-04-01 ~ 2024-03-31
94,500 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
54,700 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AMNS HOLDINGS LIMITED
    Info
    Registered number 12270999
    22 Shore Road, Warsash, Southampton, Hampshire SO31 9FU
    Private Limited Company incorporated on 2019-10-18 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • AMNS HOLDINGS LIMITED
    S
    Registered number 12270999
    C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England, PO6 4TR
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • AMNS HOLDINGS LTD
    S
    Registered number 12270999
    22, Shore Road, Warsash, Southampton, Hampshire, England, SO31 9FU
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Register Of Comapnies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SOME GENERIC NAME LIMITED - 2021-07-29
    TAYLOR HILL & BOND (HAVANT) LTD - 2021-07-28
    TAYLOR HILL & BOND (WICKHAM) LTD - 2020-11-11
    TAYLOR HILL & BOND PRIVATE FINANCE LTD - 2018-09-21
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,470 GBP2020-04-30
    Person with significant control
    2019-11-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    TAYLOR HILL AND BOND (LETTINGS) LIMITED - 2021-09-23
    COAST AND COUNTRY PROPERTY LTD - 2014-02-04
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -81,858 GBP2019-04-30
    Person with significant control
    2019-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -41,329 GBP2023-03-31
    Person with significant control
    2021-01-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -144,336 GBP2023-03-31
    Person with significant control
    2019-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    22 Shore Road, Warsash, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,463 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    22 Shore Road, Warsash, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,564 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -40,268 GBP2023-03-31
    Person with significant control
    2019-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    22 Shore Road, Warsash, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,956 GBP2024-03-31
    Person with significant control
    2021-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    22 Shore Road, Warsash, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,397 GBP2024-03-31
    Person with significant control
    2019-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.