Amt Contract Hire and Leasing Limited

Active04504282 Private limited company
Incorporated
6 August 2002 (24 years)
Previously known as
Amt Rent A Car Limited (until 7 April 2011)
Prestige Vehicle Leasing Limited (until 7 September 2009)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4 Bingley Street
Leeds
LS3 1LX

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2002
British
Born March 1963 (63)
Secretary · Appointed 9 August 2002
British
Officer history (4 former)
29 April 2015
Resigned Pastou, Panayiotis as Director
22 April 2013
Appointed Pastou, Panayiotis as Director
17 September 2010
Resigned Pastou, Panayiotis as Director
3 April 2010
Appointed Pastou, Panayiotis as Director
9 August 2002
Appointed Mcgawley, Neil as Director
9 August 2002
Appointed Mcgawley, Gina Maria as Secretary
9 August 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 August 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 August 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 August 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05904790
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (2)
27 August 2021
Ceased Amt Vehicle Solutions Limited — Owns 75–100% of shares
6 April 2016
Ceased Amt Global Investments Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amt Global Investments Limited Owns 75–100% of shares
Amt Contract Hire and Leasing Limited This company Owns 75–100% of shares
Amt Specialist Cars Limited Owns 75–100% of shares
Amt Vehicle Rental Limited Owns 75–100% of shares
Amt Vehicle Solutions Limited Owns 75–100% of shares
Cystar Insurance Services Limited Owns 75–100% of shares
Redline Holdings Limited Owns 75–100% of shares
Redline Specialist Cars Limited Owns 75–100% of shares

Financials

Net Assets
£745,925
Cash
£0
Turnover
£1,332,835
Profit
£308,301
Employees
11
Debt Ratio
0%
Return on Equity
41%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 (£14,198) £251,286 £745,925
Balance sheet detail
202320212020
Fixed Assets£0£17,239£25,334
Current Assets£745,925£863,416£294,803
Debtors£731,267£177,812
Cash£0£132,149£116,991
Creditors (< 1 year)£0£629,369£334,335
Net Current Assets£745,925£234,047(£39,532)
Net Assets£745,925£251,286(£14,198)
Shareholder Funds£745,925£251,286(£14,198)

Turnover£1,332,835
Cost of Sales£70,341
Gross Profit£1,262,494
Admin Expenses£954,193
Operating Profit£308,301
Profit Before Tax£265,484(£130,013)
Tax(£7,721)
Profit for Period£308,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates1 August 2026
3 February 2026Other filing
3 February 2026Other filing
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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