Amd Group Holdings Limited in Dartford, DA1 1QG

Description

Data updated on: 01-11-2023

2019 signifies the launching of Amd Group Holdings Limited, the company that is situated at Jupiter House Orbital One, Green Street Green Road in Dartford. This means it's been five years Amd Group Holdings has been on the local market, as the company was registered on Wed, 3rd Jul 2019. Its Companies House Registration Number is 12083085 and the area code is DA1 1QG. The enterprise's classified under the NACE and SIC code 64203 and their NACE code stands for Activities of construction holding companies. Amd Group Holdings Ltd released its latest accounts for the financial year up to 2022-11-30. The firm's most recent confirmation statement was released on 2022-11-14.

In order to satisfy their clientele, this particular limited company is permanently being supervised by a group of four directors who are, amongst the rest, Marcus S., Jonathan K. and Daniel P.. Their constant collaboration has been of great use to the limited company since 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand	1	201	69	68
Net Assets Liabilities	18 735 945	18 835 075	18 964 088	19 042 524
Current Assets	1	20 001	19 629	19 376
Debtors		19 800	19 560	19 308

Other Financial Data
Audit Fees Expenses	7 292	17 500
Director Remuneration	6 917	50 422
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1
Company Contributions To Money Purchase Plans Directors		25 000
Accumulated Amortisation Impairment Intangible Assets	270 416	919 413
Amortisation Expense Intangible Assets	270 416	648 997
Applicable Tax Rate	19	19
Comprehensive Income Expense	914 734	996 056	1 218 345	554 582
Creditors	1 300 000	1 301 827	1 303 127	1 304 427
Cumulative Preference Share Dividends Unpaid	1 300 000	1 300 000	1 300 000	1 300 000
Current Tax For Period	208 166	321 619
Depreciation Expense Property Plant Equipment	61 309	10 983
Dividends Paid	813 806	896 926	1 089 332	476 146
Dividends Paid On Shares Interim	813 806	896 926
Fixed Assets	20 035 944	20 116 901	20 247 586	20 328 325
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	100 928	80 957
Increase From Amortisation Charge For Year Intangible Assets	270 416	648 997
Intangible Assets	19 199 516	18 550 519
Intangible Assets Gross Cost	19 469 932
Interest Income On Bank Deposits	9 654	4 668
Investments Fixed Assets	20 035 944	20 116 901	20 247 586	20 328 325
Investments In Group Undertakings	20 035 944	20 116 901	20 247 586	20 328 325
Issue Equity Instruments	18 635 017
Net Current Assets Liabilities	1	20 001	19 629	18 626
Number Shares Issued Fully Paid	1 300 000	1 300 000	1 300 000	1 300 000
Other Deferred Tax Expense Credit	-21	-653
Pension Other Post-employment Benefit Costs Other Pension Costs	14 843	66 213
Profit Loss	699 972	915 099	1 274 147	45 682
Profit Loss On Ordinary Activities Before Tax	908 117	1 229 589
Social Security Costs	135 499	277 097
Staff Costs Employee Benefits Expense	1 306 049	2 867 941
Tax Expense Credit Applicable Tax Rate	172 542	233 622
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	35 603	145 391
Tax Tax Credit On Profit Or Loss On Ordinary Activities	208 145	286 342
Total Additions Including From Business Combinations Intangible Assets	19 469 932
Total Assets Less Current Liabilities	20 035 945	20 136 902	20 267 215	20 346 951
Total Operating Lease Payments	34 434	95 987
Turnover Revenue	8 119 386	15 012 404
Wages Salaries	1 155 707	2 524 631
Amounts Owed By Group Undertakings		19 800	19 560	19 308
Amounts Owed To Group Undertakings				750
Average Number Employees During Period	48	47	45	4
Further Item Interest Expense Component Total Interest Expense		1 827
Further Item Interest Income Component Total Interest Income		341
Further Operating Expense Item Component Total Operating Expenses		-197 974
Other Interest Receivable Similar Income Finance Income	9 654	5 009
Total Current Tax Expense Credit	208 166	286 995

Company staff

Marcus S.

Role: Director

Appointed: 03 July 2019

Latest update: 15 March 2024

Jonathan K.

Role: Director

Appointed: 03 July 2019

Latest update: 15 March 2024

Daniel P.

Role: Director

Appointed: 03 July 2019

Latest update: 15 March 2024

Darren P.

Role: Director

Appointed: 03 July 2019

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Marcus S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan K. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Marcus S.

Notified on 5 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathan K.

Notified on 3 July 2019

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts
Start Date For Period Covered By Report	03 July 2019
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Amd Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcus S.

Jonathan K.

Daniel P.

Darren P.

People with significant control

Marcus S.

Jonathan K.

Accounts Documents

Company filings

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