2AM Holdings Limited

Active11504357 Private limited company
Incorporated
7 August 2018 (8 years)
Industry
Activities of production holding companies (64202)
Directors
Michael O'Brien Biggs
Brennan George Ray Williams
Owned by
David Warren Suffolk
Accounts type
Total exemption full
Region
South West
Address
Sannerville Chase
Exminster
Exeter
EX6 8AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Biggs, Michael O'Brien
Director · Appointed 7 August 2018
New Zealander
Born July 1950 (76)
Director · Appointed 7 August 2018
British
Born December 1973 (52)
Williams, Brennan George Ray
Director · Appointed 7 August 2018
Canadian
Born January 1989 (37)

Ownership 1 active

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

Individual · Notified 7 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1973 (52)

Holdings 1

Companies where 2AM Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 July 2019
Ceased Brennan Williams — Owns 25–50% of shares
22 July 2019
Ceased Michael O'Brien Biggs — Owns 25–50% of shares

Financials

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

Employees
3

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £1,060 (£792) (£1,795) (£1,508) (£1,871) £945 £911
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600£600£600
Debtors£500£3,350£500£500£500£500£940
Creditors (< 1 year)£189£3,005£2,971£2,608£2,895£1,892£480
Net Current Assets£311£345(£2,471)(£2,108)(£2,395)(£1,392)£460
Shareholder Funds£911£945(£1,871)(£1,508)(£1,795)(£792)£1,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 August 2026
19 June 2026Total exemption full accounts31 October 2025
21 August 2025Confirmation statement with no updates6 August 2025
15 April 2025Total exemption full accounts31 October 2024
8 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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