Register entry · No. 12083085
AMD GROUP HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
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
Net assets aren't in the figures we read.
Accounts to 31 May 2026 · 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 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jul 2019 (7 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, UNITED KINGDOM, DA1 1QG
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
-
Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- GROUP
-
Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AMD GROUP HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 (18 months) | not published | £520,335 | — | — | — |
| 30 Nov 2024 | not published | £518,901 | — | — | — |
| 30 Nov 2023 | not published | £518,720 | — | — | — |
| 30 Nov 2022 | not published | £45,682 | — | — | — |
| 30 Nov 2021 | not published | £1,274,147 | — | — | — |
| 30 Nov 2020 | not published | £943,247 | — | — | — |
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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marcus Gordon Sullivan Director | Director | 3 Jul 2019 | — | December 1973 | British · United Kingdom |
| Daniel John Pearce Director | Director | 3 Jul 2019 | — | October 1969 | British · United Kingdom |
| Darren Barry Peachey Director | Director | 3 Jul 2019 | — | June 1980 | British · United Kingdom |
| Jonathan Andrew King | Director | 3 Jul 2019 | — | May 1961 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jonathan Andrew King | Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent | 3 Jul 2019 | — | May 1961 | British · England |
| Mr Marcus Gordon Sullivan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Jul 2019 | — | December 1973 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMD GROUP HOLDINGS LIMITED still trading?
The register shows AMD GROUP HOLDINGS LIMITED as active.
What does AMD GROUP HOLDINGS LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was AMD GROUP HOLDINGS LIMITED set up?
It was incorporated on 3 July 2019.
When are AMD GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is AMD GROUP HOLDINGS LIMITED's next confirmation statement due?
By 28 November 2026.
Who runs AMD GROUP HOLDINGS LIMITED?
AMD GROUP HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (64203), active, set up around the same time. More in this industry →
- 12377812 45 RPT LIMITED Active 64203 · Activities of construction holding companies
- 12377818 INVEST INC MANAGEMENT LIMITED Active 41100 · Development of building projects
- 12377008 GINJO LTD Active 64203 · Activities of construction holding companies
- 12375956 MCINTYRE ELECTRICAL HOLDINGS LIMITED Active 64203 · Activities of construction holding companies
- 12372888 JAMCO INVESTMENTS LIMITED Active 64203 · Activities Of Construction Holding Companies
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