AH

A8MT HOLDINGS LTD

Active

Company number 08718039

Newark, England · Incorporated 3 October 2013

Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, NG24 3JP, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2016

Company overview

Incorporated on 3 October 2013 and registered in England and Wales, A8MT HOLDINGS LTD remains an active private limited company, now trading for 12 years. Its registered office is at Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, NG24 3JP, England. Its principal activity is activities of head offices (SIC 70100).

Mr Colin Geoffrey Daniels is a person with significant control who holds 25-50% of the shares. The board consists of five British directors: APPLETON, Richard Thomas (appointed 1 November 2013), HAYWARD, Daren James (appointed 1 November 2013), INGMAN, Kevin Philip (appointed 1 November 2013), SWINDIN, Nicholas John Ashley (appointed 1 November 2013) and PATTERSON, Alexander (appointed 1 December 2013). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 5 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. 57 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PATTERSON, Alexander
Director
1 December 2013
SN
SWINDIN, Nicholas John Ashley
Director
1 November 2013
IK
INGMAN, Kevin Philip
Director
1 November 2013
HD
HAYWARD, Daren James
Director
1 November 2013
AR
APPLETON, Richard Thomas
Director
1 November 2013
VA
VOAKES, Anthony Christopher
Secretary · Resigned
25 March 2014
BM
BRAMAH, Matthew James
Director · Resigned
1 November 2013
VA
VOAKES, Antony Christopher
Director · Resigned
3 October 2013
BL
BENNELLICK, Lee Roger
Director · Resigned
3 October 2013

Persons with significant control

PS
Mr Colin Geoffrey Daniels
Born December 1947
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
27 January 2016
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
24 September 2014
Shares allotted · 0 shares allotted
—
20 May 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Change Sail Address Company With Old Address New Address
Address
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Move Registers To Registered Office Company With New Address
Address
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Change Sail Address Company With Old Address New Address
Address
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Move Registers To Sail Company With New Address
Address
11 March 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Sail Address Company With New Address
Address
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Capital Allotment Shares
Capital
24 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Capital Allotment Shares
Capital
9 July 2014 View
Resolution
Resolution
24 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 May 2014 View
Capital Alter Shares Subdivision
Capital
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2013 View
Incorporation Company
Incorporation
3 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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