Ahm Genisys Ltd

Active16642925 Private limited company
Incorporated
11 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Region
South East
Address
Unit 2.02 High Weald House Glovers End
Bexhill
East Sussex
TN39 5ES

Filing status

Accounts due
11 May 2027
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born February 1951 (75)
Director · Appointed 11 August 2025
British
Born November 1954

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16638487
Former controllers (1)
23 January 2026
Ceased Amsafons Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ahm Genisys Ltd This company Owns 75–100% of shares
Amisol UK Limited Owns 75–100% of shares
Benatal UK Limited Owns 75–100% of shares
Buena Quinta UK Limited Owns 75–100% of shares
Lersuangpen UK Limited Owns 75–100% of shares
Los Flamingos UK Limited Owns 75–100% of shares
Quinta Suites UK Limited Owns 75–100% of shares
Solara Canmore UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates10 August 2026
13 August 2026Director's details changed
12 August 2026Director's details changed

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