Amsgro Limited

Active04785275 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Alpha House
96 City Road
Bradford
West Yorkshire
BD8 8ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2023
British
Born May 1973 (53)
Director · Appointed 23 October 2023
American
Born November 1972
Officer history (8 former)
23 October 2023
Appointed Ramirez, Ben as Director
23 October 2023
Resigned Mcdonald, Bernard Mark as Secretary
23 October 2023
Resigned Patel, Suryakant as Director
23 October 2023
Appointed Peters, Timothy Andrew as Director
23 October 2023
Resigned Patel, Himanshu Suryakant as Director
15 December 2011
Appointed Mcdonald, Bernard Mark as Secretary
15 December 2011
Appointed Patel, Suryakant as Director
1 June 2009
Resigned Cook, Dennis Leslie as Director
1 June 2009
Resigned Patel, Shishir Praful as Director
17 September 2008
Resigned Mcdonald, Bernard Mark as Secretary
1 October 2005
Appointed Mcdonald, Bernard Mark as Secretary
1 October 2005
Resigned Haygarth - Farrer, Charles David as Secretary
3 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2003
Appointed Cook, Dennis Leslie as Director
3 June 2003
Appointed Patel, Shishir Praful as Director
3 June 2003
Appointed Haygarth - Farrer, Charles David as Secretary
3 June 2003
Appointed Patel, Himanshu Suryakant as Director
3 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11439064
Former controllers (3)
11 July 2018
Ceased Sheeva Properties UK Limited — Owns 75–100% of shares
11 July 2018
Ceased Himanshu Suryakant Patel — Owns 25–50% of shares
11 July 2018
Ceased Amita Himanshu Patel — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited This company Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £6,947,541 £6,946,000
Balance sheet detail
20252024
Fixed Assets£1,646,699
Current Assets£8,144,909£8,199,173
Debtors£8,144,909£8,197,399
Cash£0£1,774
Creditors (< 1 year)£2,845,608£2,898,331
Creditors (> 1 year)£0
Net Current Assets£5,299,301£5,300,842
Net Assets£6,947,541
Shareholder Funds£6,946,000£6,947,541

Filings

Filing history not loaded yet. See it on Companies House

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