Ltd Facts The UK company register, as filed

Register entry · No. 04738638

AHL HOLDINGS (MANCHESTER) LIMITED

Active Private Limited Company Incorporated 17 Apr 2003

Checks

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

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    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
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Apr 2003 (23 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, ENGLAND, LS1 2HJ

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AHL HOLDINGS (MANCHESTER) LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 55, with past →

NameRoleAppointedResignedBornNationality · lives in
Katherine Anne Louise Pearman Chartered Accountant Director 22 Jun 2018 — October 1961 British · England
Jack Anthony Scott Director Director 1 Jul 2021 — January 1992 British · England
Thomas Samuel Cunningham Director Director 24 May 2022 — May 1975 British · United Kingdom
John Gerard Connelly Director Director 24 Jul 2023 — November 1960 British · England
Jack Antony Garnett Head Of Strategy Director 8 Jan 2025 — May 1990 British · United Kingdom
EQUITIX MANAGEMENT SERVICES LIMITED Corporate secretary 1 Nov 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amey Ventures Investments Limited company · 04738493 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Fenton Holdco Ltd company · 11493109 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Sep 2019 — —

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

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Questions

Is AHL HOLDINGS (MANCHESTER) LIMITED still trading?

The register shows AHL HOLDINGS (MANCHESTER) LIMITED as active.

What does AHL HOLDINGS (MANCHESTER) LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 70100 (Activities of head offices).

When was AHL HOLDINGS (MANCHESTER) LIMITED set up?

It was incorporated on 17 April 2003.

When are AHL HOLDINGS (MANCHESTER) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AHL HOLDINGS (MANCHESTER) LIMITED's next confirmation statement due?

By 30 April 2027.

Who runs AHL HOLDINGS (MANCHESTER) LIMITED?

AHL HOLDINGS (MANCHESTER) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. NI049124 A & M HAUGHIAN LIMITED Active Private Limited Company Inc. 29 Dec 2003 41201 · Construction of commercial buildings
  2. 05002438 CEMAC CONSTRUCTION LIMITED Active Private Limited Company Inc. 23 Dec 2003 41201 · Construction of commercial buildings
  3. 05001963 HAVEN LANDSCAPES LIMITED Active Private Limited Company Inc. 22 Dec 2003 41201 · Construction of commercial buildings
  4. 05000148 CCW BUILDING & ROOFING CONTRACTORS LIMITED Active Private Limited Company Inc. 19 Dec 2003 41201 · Construction of commercial buildings
  5. 05000416 PROFICIT LIMITED Active Private Limited Company Inc. 19 Dec 2003 41201 · Construction of commercial buildings

The file

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