AMSHIRE SOLUTIONS LIMITED

01536888
Active Cheadle Hulme

Information technology consultancy activities

13 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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AMSHIRE SOLUTIONS LIMITED

01536888

Information technology consultancy activities

Founded 2 Jan 1981 Active Cheadle Hulme, United Kingdom 13 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

AMSHIRE MANAGEMENT SOLUTIONS LIMITED 10 Jan 1995 — 3 Mar 1999
ALLTIME MAINTENANCE SERVICES LIMITED 2 Jan 1981 — 10 Jan 1995
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Dec 2025 Next due 31 Dec 2026 6 months remaining
Net assets £857K £131K 2024 year on year
Total assets £1M £100K 2024 year on year
Total Liabilities £453K £30K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Amshire House, 4 Oak Green Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMSHIRE SOLUTIONS LIMITED (01536888), an active information technology, telecommunications and data company based in Cheadle Hulme, United Kingdom. Incorporated 2 Jan 1981. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£792.19k

Increased by £112.40k (+17%)

Net Assets

£857.28k

Increased by £130.67k (+18%)

Total Liabilities

£452.68k

Decreased by £30.32k (-6%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

35%

Decreased by 5 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 400 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2012200--
31 Dec 2012200--

Officers

Officers

2 active 1 resigned
Status
Trevor Mitchell TaylorSecretaryBritishUnknown14 Aug 2006Active
Trevor Mitchell TaylorDirectorBritishEngland76UnknownActive

Shareholders

Shareholders (2)

Trevor Mitchell Taylor
75.0%
David Alan Taylor
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amshire Group Limited

United Kingdom

Active
Notified 9 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Trevor Mitchell Taylor

Ceased 9 Apr 2025

Ceased

Group Structure

Group Structure

AMSHIRE GROUP LIMITED united kingdom
AMSHIRE SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
12 May 2025MortgageMortgage Satisfy Charge Full
12 May 2025Annual ReturnSecond Filing Of Annual Return With Made Up Date
10 Apr 2025Persons With Significant ControlAmshire Group Limited notified as a person with significant control
17 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 May 2025 Mortgage

Mortgage Satisfy Charge Full

12 May 2025 Annual Return

Second Filing Of Annual Return With Made Up Date

10 Apr 2025 Persons With Significant Control

Amshire Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with no updates

6 months ago on 17 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 25 Nov 2025

Mortgage Satisfy Charge Full

1 years ago on 12 May 2025

Second Filing Of Annual Return With Made Up Date

1 years ago on 12 May 2025

Amshire Group Limited notified as a person with significant control

1 years ago on 10 Apr 2025