Amiben Holdings Ltd
- Company number
- 13367177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2021
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Aron Owain | Director | 17 Sep 2026 | |
| DAVIES, Owain Spencer | Director | 29 Apr 2021 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Owain Spencer Davies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Apr 2021 | |
| Mr Thomas Spencer Davies | Ownership Of Shares 25 To 50 Percent | 1 Apr 2022 | 1 May 2025 |
| Mr Thomas Spencer Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2021 | 1 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £517,493 | £198,529 | 0 |
| 30 Apr 2024 | £511,578 | £150,162 | 0 |
| 30 Apr 2023 | £387,496 | £219,721 | 0 |
| 30 Apr 2022 | £437,305 | £50,000 | 0 |
Connections
Controls
- Amcanu Ltd (04421189)
Directors’ other companies
- DAVIES, Aron Owain - Director at Amcanu Ltd
Companies at the same address
- Amcanu Ltd (04421189)