Amity Partnership Holdings Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Amity Partnership Holdings Limited is a Private Limited Company, that is located in Monomark House, 27 Old Gloucester Street in London. The headquarters' zip code WC1N 3AX. The enterprise 's been fifteen years in the business. The business Companies House Registration Number is 06869639. Its name is Amity Partnership Holdings Limited. This business's previous customers may know the firm as Ils Holdings (UK), which was in use until 2018/05/17. This business's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Amity Partnership Holdings Ltd released its latest accounts for the period up to 2022-03-31. The business most recent confirmation statement was submitted on 2023-04-03.

According to the data we have, this specific limited company was incorporated in 2009 and has so far been supervised by four directors, and out this collection of individuals three (David H., David A. and Jason B.) are still in the management. At least one secretary in this firm is a limited company: Cornhill Services Limited.

Previous company's names
Amity Partnership Holdings Limited 2018-05-17
Ils Holdings (UK) Limited 2009-04-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand									95 712
Current Assets	1 000	1 000	1 000	1 000		195 599		48 767	96 712	120 541
Debtors	1 000	1 000	1 000	1 000		196 599	219 619	48 767	1 000
Net Assets Liabilities					1 000	56 182	86 729	32 378	64 254	126 912
Other Debtors								48 767	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Administrative Expenses								63 659	93 038
Average Number Employees During Period						3	3	3	3	3
Creditors					10 091	63 730	333 742	198 372	470 671	486
Fixed Assets	10 091	10 091	10 091	10 091	10 091	86 779		279 971	309 705	309 705
Interest Payable Similar Charges Finance Costs								3 966	3 594
Investments Fixed Assets	10 091	10 091	10 091	10 091		86 779	366 749	279 971	309 705
Net Current Assets Liabilities	1 000	1 000	1 000	1 000		131 869	53 722	-49 221	96 712	120 055
Operating Profit Loss								-63 659	-93 038
Other Creditors								97 988	470 671
Other Interest Receivable Similar Income Finance Income								13 274
Profit Loss On Ordinary Activities After Tax								-54 351	-96 632
Profit Loss On Ordinary Activities Before Tax								-54 351	-96 632
Total Assets Less Current Liabilities	11 091	11 091	11 091	11 091	11 091	219 648	420 471	230 750	406 417	429 760
Accrued Liabilities						50 786	82 467
Amounts Owed To Group Undertakings						10 091	10 091	84 624
Amounts Recoverable On Contracts						196 599	219 619	48 767
Number Shares Issued But Not Fully Paid							1 000	1 000
Own Shares						86 779	366 749	279 971
Par Value Share				1			1	1
Profit Loss							17 603	-54 351
Called Up Share Capital Not Paid Not Expressed As Current Asset					1 000	1 000
Creditors Due After One Year	10 091	10 091	10 091	10 091
Number Shares Allotted				1 000
Share Capital Allotted Called Up Paid			1 000	1 000

Company staff

Cornhill Services Limited

Role: Corporate Secretary

Appointed: 20 June 2018

Address: Knightrider Court, London, EC4V 5BJ, England

Latest update: 28 January 2024

David H.

Role: Director

Appointed: 08 April 2018

Latest update: 28 January 2024

David A.

Role: Director

Appointed: 03 April 2018

Latest update: 28 January 2024

Jason B.

Role: Director

Appointed: 03 April 2018

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Amity Managers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 27 Old Gloucester Street, St Pauls, WC1N 3AX and was registered as a PSC under the registration number 11174312.

Amity Managers Limited

Address: Monomark House 27 Old Gloucester Street, St Pauls, London, WC1N 3AX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 11174312

Notified on 3 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christopher E.

Notified on 6 April 2016

Ceased on 3 April 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 August 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 November 2016
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Amity Partnership Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cornhill Services Limited

David H.

David A.

Jason B.

Alan C.

Ils Secretaries Limited

People with significant control

Amity Managers Limited

Christopher E.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode