Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Amd Group Holdings Limited
- Incorporated
- 3 July 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Marcus Gordon SullivanJonathan Andrew King
- Accounts type
- Group
- Region
- South East
- Address
- Jupiter House Orbital OneGreen Street Green RoadDartfordDA1 1QG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2019
British
Born May 1961 (65)
Director · Appointed 3 July 2019
British
Born June 1980 (46)
British
Born October 1969 (57)
Director · Appointed 3 July 2019
British
Born December 1973 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Individual · Notified 3 July 2019
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Holdings 3
Companies where Amd Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,866,280
- Cash
- £69,568
- Employees
- 67
- Debt Ratio
- 6%
- Current Ratio
- 116.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,086,596 | £20,256,874 | £20,328,325 | £20,247,586 | £20,116,901 | £20,035,944 |
| Current Assets | £87,461 | £18,322 | £19,376 | £19,629 | £20,001 | |
| Debtors | £17,893 | £18,188 | £19,308 | £19,560 | £19,800 | |
| Cash | £69,568 | £134 | £68 | £69 | £201 | £1 |
| Creditors (< 1 year) | £750 | £750 | £750 | |||
| Creditors (> 1 year) | £1,307,027 | £1,305,727 | £1,304,427 | £1,303,127 | £1,301,827 | £1,300,000 |
| Net Current Assets | £86,711 | £17,572 | £18,626 | £19,629 | £20,001 | £1 |
| Net Assets | £18,866,280 | £18,968,719 | £19,042,524 | £18,964,088 | £18,835,075 | £18,735,945 |
| Shareholder Funds | £18,866,280 | £18,968,719 | £19,042,524 | £18,964,088 | £18,835,075 | £18,735,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 31 May 2026 | ||
| 26 August 2026 | Previous accounting period extended | |||
| 3 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 21 November 2025 | Director's details changed | |||
| 20 October 2025 | Director's details changed |
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