Amstech Group (UK) Limited

Active05843035 Private limited company
Incorporated
12 June 2006 (20 years)
Previously known as
Ahn Holdings Limited (until 21 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Anthony O'Neill
Aida O'Neill
Accounts type
Group
Region
South East
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 2006
British
Director · Appointed 12 June 2006
British
Born September 1967 (59)
Director · Appointed 12 June 2006
British
Born February 1958 (68)
Officer history (4 former)
11 April 2016
Resigned Carney, Robert David as Director
1 October 2014
Appointed Carney, Robert David as Director
29 December 2006
Resigned Ford, Sara Jane as Director
4 September 2006
Appointed Ford, Sara Jane as Director
12 June 2006
Appointed O'Neill, Mark Anthony as Secretary
12 June 2006
Appointed O'Neill, Aida as Director
12 June 2006
Appointed O'Neill, Mark Anthony as Director
12 June 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 June 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1967 (59)

Holdings 3

Companies where Amstech Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£54,540)
Cash
£305,426
Employees
5
Debt Ratio
107%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2024 2025 £200 £26,012 (£35,072) (£54,540)
Balance sheet detail
202520242023202220212020
Fixed Assets£427,875£448,276£369,263£284,043£326,466
Current Assets£401,706£466,955£596,481£687,797£394,219
Debtors£96,280£100,427£471,322£528,074£58,177
Cash£305,426£366,528£125,159£159,723£336,042
Creditors (< 1 year)£783,548£821,675£717,219£925,699£945,828£642,661
Creditors (> 1 year)£100,573£128,628£91,786£0£77,824
Net Current Assets(£381,842)(£354,720)(£329,218)(£258,031)(£248,442)
Net Assets(£54,540)(£35,072)£26,012£200
Shareholder Funds(£54,540)(£35,072)£40,045£26,012£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Group of companies' accounts30 June 2025
4 November 2025Confirmation statement with no updates31 October 2025
19 February 2025Group of companies' accounts30 June 2024
18 November 2024Confirmation statement with no updates31 October 2024
17 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?