3AM Holdings Ltd

Active14489292 Private limited company
Incorporated
16 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jason Burbidge
Rhys Gareth Phillips
Leigh Graham
Owned by
Jason Burbidge
Leigh Graham
Rhys Gareth Phillips
Accounts type
Total exemption full
Region
South West
Address
6 Hop Close
Poole
BH16 5RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers

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

Officer details are public data from the Companies House register.

Burbidge, Jason
Director · Appointed 16 November 2022
British
Born December 1983 (42)
Phillips, Rhys Gareth
Director · Appointed 16 November 2022
British
Born August 2000 (26)
Graham, Leigh
Director · Appointed 16 November 2022
British
Born February 1985 (41)

Ownership 3 active

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

Jason Burbidge
Individual · Notified 16 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)
Leigh Graham
Individual · Notified 16 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Rhys Gareth Phillips
Individual · Notified 16 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 2000 (26)

Holdings 1

Companies where 3AM Holdings Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£207,069
Cash
£29
Employees
3

Trend

Net Assets
£0 £200k £400k 2023 2024 £93,640 £207,069
Balance sheet detail
20242023
Cash£29£2
Creditors (< 1 year)£112,960£110,806
Creditors (> 1 year)£0£115,556
Net Current Assets(£112,931)(£110,804)
Net Assets£207,069£93,640
Shareholder Funds£207,069£93,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026

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