Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Amfa (Southampton) Holdings Limited
- Incorporated
- 18 April 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highland HouseMayflower CloseChandlers FordSO53 4AR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2024
British
Born December 1996 (29)
Director · Appointed 18 April 2015
British
Born October 1968 (58)
Director · Appointed 18 April 2015
British
Born January 1968 (58)
Officer history (1 former)
18 March 2024
10 March 2020
18 April 2015
18 April 2015
18 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Liability Company
Reg. no. 12507981
Former controllers (1)
10 March 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Asset Management (2020) Limited Owns 75–100% of shares
Amfa (Southampton) Holdings Limited This company Owns 75–100% of shares
Asset Management Financial Advisers Limited Owns 75–100% of shares
Perfect Drive Projects Ltd Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,604,691 | £3,604,691 | ||||
| Current Assets | £0 | £44,551 | ||||
| Debtors | £0 | £25,489 | ||||
| Cash | £0 | £19,062 | ||||
| Creditors (< 1 year) | £0 | £124,740 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | (£80,189) | ||||
| Net Assets | £3,524,502 | |||||
| Shareholder Funds | £3,604,691 | £3,604,691 | £3,604,691 | £3,604,691 | £3,604,691 | £3,524,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 April 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 15 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Barnet
Plymouth
London
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →