Ltd Facts The UK company register, as filed

Register entry · No. 02529759

AMEX HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Aug 1990

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Aug 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WILDWOOD FARM NEWNHAM LANE, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7AT

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings
    • 43342 Glazing

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. AMEX HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Leonard Shoulder Director — — November 1964 British · England
Matthew Peter Lawson Secretary 13 Mar 1996 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amex Developments Ltd company Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AMEX HOLDINGS LIMITED still trading?

The register shows AMEX HOLDINGS LIMITED as active.

What does AMEX HOLDINGS LIMITED do?

It files these industry codes 41202 (Construction of domestic buildings); 43342 (Glazing).

When was AMEX HOLDINGS LIMITED set up?

It was incorporated on 3 August 1990.

When are AMEX HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AMEX HOLDINGS LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs AMEX HOLDINGS LIMITED?

AMEX HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. SC129174 TURNBERRY HOMES LIMITED Active Private Limited Company Inc. 24 Dec 1990 41202 · Construction of domestic buildings
  2. 02570264 D P D CONSULTANTS LIMITED Active Private Limited Company Inc. 21 Dec 1990 41202 · Construction of domestic buildings
  3. SC129108 SIM BUILDING GROUP LIMITED Active Private Limited Company Inc. 20 Dec 1990 41100 · Development of building projects
  4. 02568030 RURAL DEVELOPMENTS (BRECON) LIMITED Active Private Limited Company Inc. 12 Dec 1990 41202 · Construction of domestic buildings
  5. 02566865 LEWIS WYATT (CONSTRUCTION) LIMITED Active Private Limited Company Inc. 10 Dec 1990 41201 · Construction of commercial buildings

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House