Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Amvale Holdings Limited
- Incorporated
- 18 June 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 C/d Birkdale RoadSouth Park Industrial EstateScunthorpeDN17 2AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09647285
Former controllers (4)
21 November 2025
Ceased Michael John Godfrey — Owns 75–100% of shares
17 April 2019
Ceased Shay Fowler — Owns 25–50% of shares
17 April 2019
Ceased Shay Fowler — Owns 25–50% of shares
6 April 2016
Ceased Michael John Godfrey — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amt2 Limited Owns 50–75% of shares (as a trust)
Amvale Holdings Limited This company Owns 75–100% of shares
Amvale Limited Owns 75–100% of shares
Amvale Medical Transport Limited Owns 75–100% of shares
Amvale Scotland Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £149
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £249 | |||||
| Debtors | £100 | |||||
| Cash | £149 | |||||
| Creditors (< 1 year) | £500 | |||||
| Net Current Assets | (£251) | |||||
| Shareholder Funds | £299 | £550 | £550 | £550 | £550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Registration of a charge | |||
| 28 November 2025 | Notification of a person with significant control | |||
| 28 November 2025 | Cessation of a person with significant control | |||
| 28 October 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 15 September 2025 | Total exemption full accounts | 31 March 2025 |
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