Amex Holdings Limited

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Amex Holdings Limited

02529759•Private Limited With Share Capital

Wildwood Farm Newnham Lane, Old Basing, Basingstoke, RG247AT
WebsiteEmail01256471000

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Incorporated

03/08/1990

Company Age

35 years

Directors

2

Employees

12

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Amex Holdings Limited (02529759) is a private limited with share capital incorporated on 03/08/1990 (35 years old) and registered in basingstoke, RG247AT. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 03/08/1990
RG247AT
12 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£713.9K

Net Assets

£371.9K

Est. Turnover

£1.32M

AI Estimated
Unreported
Cash

£321.1K

Key Metrics

12

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
A
andrew shoulder
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2009
Auditors Resignation Company
Category:Auditors
Date:11-08-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Auditors Resignation Company
Category:Auditors
Date:17-01-2004
Legacy
Category:Capital
Date:07-11-2003
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Address
Date:18-06-2003
Legacy
Category:Capital
Date:14-06-2003
Legacy
Category:Capital
Date:03-03-2003
Legacy
Category:Officers
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Address
Date:14-01-2000
Legacy
Category:Annual Return
Date:05-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1997
Legacy
Category:Annual Return
Date:11-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:08-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1996
Legacy
Category:Officers
Date:18-03-1996
Legacy
Category:Annual Return
Date:11-09-1995
Legacy
Category:Mortgage
Date:17-05-1995
Legacy
Category:Mortgage
Date:02-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:30-09-1994
Legacy
Category:Officers
Date:30-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1994
Legacy
Category:Annual Return
Date:29-07-1994
Legacy
Category:Address
Date:06-05-1994
Legacy
Category:Officers
Date:29-04-1994
Legacy
Category:Officers
Date:13-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Mortgage
Date:27-01-1994
Legacy
Category:Annual Return
Date:06-09-1993
Legacy
Category:Capital
Date:03-08-1993
Legacy
Category:Address
Date:09-07-1993
Legacy
Category:Officers
Date:31-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1992
Legacy
Category:Annual Return
Date:16-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1992
Legacy
Category:Capital
Date:28-02-1992
Legacy
Category:Annual Return
Date:28-02-1992
Legacy
Category:Address
Date:27-11-1991
Legacy
Category:Officers
Date:27-11-1991
Legacy
Category:Officers
Date:27-11-1991

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/09/2025
Latest Accounts31/03/2025

Trading Addresses

Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, RG247ATRegistered
246 Fleet Road Oatsheaf Parade, Fleet, Hampshire, GU514BX
London Road, Bagshot, Surrey, GU195DH
Unit 5 Cherrywood Stag Oak Lane, Basingstoke, Hampshire, RG248WF

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Contact

01256471000
amazon@amexholdings.cominfo@amexholdings.comservice@amexholdings.com
amexholdings.com
Wildwood Farm Newnham Lane, Old Basing, Basingstoke, RG247AT