Amity Partnership Holdings Limited

Active06869639 Private limited company
Incorporated
3 April 2009 (17 years)
Previously known as
Ils Holdings (UK) Limited (until 17 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David Ralph Ashton
Accounts type
Total exemption full
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 June 2018
Director · Appointed 8 April 2018
British,
Born November 1978
Ashton, David Ralph
Director · Appointed 3 April 2018
British
Born March 1964 (62)
Director · Appointed 3 April 2018
British
Born August 1973 (53)
Officer history (2 former)
20 June 2018
Appointed Cornhill Services Limited as Corporate Secretary
20 June 2018
Resigned Ils Secretaries Limited as Corporate Secretary
8 April 2018
Appointed Heaney, David Michael as Director
3 April 2018
Appointed Ashton, David Ralph as Director
3 April 2018
Appointed Bougourd, Jason Miles as Director
3 April 2018
Resigned Cable, Alan Ronald Oliver as Director
3 April 2009
Appointed Cable, Alan Ronald Oliver as Director
3 April 2009
Appointed Ils Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11174312
Former controllers (1)
3 April 2018
Ceased Christopher Peter Eaton — Owns 50–75% of shares

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Amity Partnership Holdings Limited This company Owns 75–100% of shares
Fleetwood1 Ltd Owns 75–100% of shares (as a trust)
Harmonia Premier Care Ltd Owns 75–100% of shares (as a trust)
Allan CS Ltd Owns 75–100% of shares
Cottage 13 Quarriers Ltd Owns 75–100% of shares
Ferdinand CS Ltd Owns 75–100% of shares
Harmonia Premier Care (Yorkshire) Ltd Owns 75–100% of shares
Kingston Sah Limited Owns 75–100% of shares (as a trust)
KR Caldercruix Ltd In administrationOwns 75–100% of shares
KRPP Ltd Owns 75–100% of shares
MFL Finance Limited Owns 50–75% of shares
PCCG South Holdings Ltd Holds 75–100% of voting rights (as a trust)
Rwa Holdings Ltd Owns 50–75% of shares (as a trust)
Rwa Technology Ltd Holds 75–100% of voting rights (as a trust)
Safe As Houses Investment PLC Owns 75–100% of shares (as a trust)
Abbey Lodge 1 Ltd Owns 75–100% of shares
Birkmyre 1 Ltd Owns 75–100% of shares
CTSC 1 Ltd Owns 75–100% of shares
Hagbourne 1 Ltd Owns 75–100% of shares
Mawney 1 Ltd Owns 75–100% of shares
Prime Calibre Care Group Ltd Owns 25–50% of shares
The Moorings 1 Ltd Owns 75–100% of shares
Trecastle 1 Ltd Owns 75–100% of shares
Vicars Court 1 Ltd Owns 75–100% of shares
Safe As Houses Limited In liquidationOwns 75–100% of shares (as a trust)
Sah Acn Ltd Holds 75–100% of voting rights (as a trust)
Sah Childrens Services Ltd Holds 75–100% of voting rights (as a trust)
Sah Fitzgerald Ltd Owns 75–100% of shares
Sah Social and Affordable Homes Ltd Holds 75–100% of voting rights (as a trust)
Sah SSL Ltd Holds 75–100% of voting rights (as a trust)
Brucie Bonus 1 Ltd Owns 75–100% of shares
Marcham 1 Ltd Owns 75–100% of shares
Torwood 1 Ltd Owns 75–100% of shares (as a firm)
Unicorn House 1 Ltd Owns 75–100% of shares
Willis Garage 1 Ltd Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
(£176,473)
Cash
£192
Employees
3
Debt Ratio
114%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £86,729 £32,378 (£64,254) (£126,912) (£128,946) (£176,473)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,260,078£1,260,078£309,705£309,705£279,971£366,749
Current Assets£1,192£2,010£120,541£96,712
Debtors£1,000£1,000£1,000£48,767£219,619
Cash£192£1,010£95,712
Creditors (< 1 year)£486£97,988£165,897
Creditors (> 1 year)£1,433,509£1,386,284£556,672£470,671£198,372£333,742
Net Current Assets(£3,042)(£2,740)£120,055£96,712(£49,221)£53,722
Net Assets(£176,473)(£128,946)(£126,912)(£64,254)£32,378£86,729
Shareholder Funds(£126,912)(£64,254)£32,378£86,729

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£93,038
Operating Profit(£93,038)
Profit Before Tax(£96,632)
Profit for Period(£96,632)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates3 April 2026
31 December 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates3 April 2025
31 December 2024Total exemption full accounts31 March 2024
8 May 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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