Amity Holdings Limited

Active03676586 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Activities of construction holding companies (64203)
Directors
Glynis Mary Putt
Nadine Putt
Owned by
Glynis Mary Putt
Accounts type
Micro entity
Region
South East
Address
10 Broad Street
Abingdon
OX14 3LH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Putt, Glynis Mary
Director · Appointed 21 June 2024
British
Born November 1952
Director · Appointed 21 June 2024
British
Born March 1982 (44)
Putt, Nadine
Director · Appointed 21 June 2024
British
Born June 1979 (47)
Officer history (6 former)
28 June 2024
Resigned Putt, Ian as Director
21 June 2024
Appointed Putt, Gareth William as Director
21 June 2024
Appointed Putt, Nadine as Director
21 June 2024
Appointed Putt, Glynis Mary as Director
29 September 2015
Resigned Putt, Glynis Mary as Secretary
13 March 2014
Resigned Benton, Leslie David as Director
4 June 2010
Appointed Benton, Leslie David as Director
23 November 1999
Resigned Hathaway, Clifford Stephen as Secretary
23 November 1999
Appointed Putt, Glynis Mary as Secretary
1 December 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
1 December 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
1 December 1998
Appointed Alpha Direct Limited as Corporate Nominee Director
1 December 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
1 December 1998
Appointed Hathaway, Clifford Stephen as Secretary
1 December 1998
Appointed Putt, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Glynis Mary Putt
Individual · Notified 2 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1952

Holdings 1

Companies where Amity Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 December 2024
Ceased Ian Putt — Owns 50–75% of shares

Financials

Net Assets
£296,219
Employees
4
Debt Ratio
6%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £330,624 £335,230 £334,259 £330,244 £300,732 £296,219
Balance sheet detail
202520242023202220212020
Fixed Assets£300,001£300,001£300,001£300,001£300,001£300,001
Current Assets£15,955£18,790£52,639£59,235£57,843£54,482
Creditors (< 1 year)£15,419£18,964£18,367£18,269
Net Current Assets(£746)£3,371£36,556£40,271£39,476£36,213
Net Assets£296,219£300,732£330,244£334,259£335,230£330,624
Shareholder Funds£296,219£300,732£330,244£334,259£335,230£330,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates30 November 2025
20 August 2026Micro company accounts30 April 2026
23 December 2025Confirmation statement with no updates1 December 20253
17 December 2025Change of details for a person with significant control2
8 December 2025Micro company accounts30 April 2025
Show all recent filings

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