AM Transport Services Holdings Limited

ActiveNI682999 Private limited company
Incorporated
12 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Northern Ireland
Address
Moore (NI) LLP Donegall House
Donegall Square North
Belfast
BT1 5GB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2021
British
Born October 1985 (41)
Director · Appointed 12 October 2021
British
Born June 1985 (41)
Officer history (2 former)
31 October 2025
Resigned Maguire, Alexander Finton as Director
31 October 2025
Resigned Maguire, Laura Dawn as Director
12 October 2021
Appointed Hards, Sarah Katherine as Director
12 October 2021
Appointed Hards, Thomas Anthony as Director
12 October 2021
Appointed Maguire, Alexander Finton as Director
12 October 2021
Appointed Maguire, Laura Dawn as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni732478
Former controllers (2)
14 June 2025
Ceased Damian Maguire — Owns 25–50% of shares
14 June 2024
Ceased Irene Maguire — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AM Transport Services Holdings Limited This company Owns 75–100% of shares
A M Transport Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Profit
£339,000
Return on Equity
332353%

Trend

Shareholder Funds
£0 £50 £100 £150 2022 2023 2024 2025 £102 £102 £102 £102
Balance sheet detail
2025202420232022
Fixed Assets£4,016,242
Creditors (< 1 year)£4,016,140£4,016,140£1,766,140£1,766,140
Creditors (> 1 year)£2,250,000
Net Current Assets(£4,016,140)(£4,016,140)(£1,766,140)
Net Assets£102£102£102
Shareholder Funds£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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