AMSHOLD SECURITIES LIMITED

Active Loughton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Other business support service activities n.e.c.
A

AMSHOLD SECURITIES LIMITED

Activities of other holding companies n.e.c.

Founded 21 Mar 1997 Active Loughton, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.Other business support service activities n.e.c.

Previous Company Names

AMSHOLD SECURITIES PLC 11 Dec 2002 — 15 Apr 2003
LEARNING TECHNOLOGY PLC 6 Dec 2000 — 11 Dec 2002
VIGLEN TECHNOLOGY PLC 27 May 1997 — 6 Dec 2000
SECUREFORECAST PUBLIC LIMITED COMPANY 21 Mar 1997 — 27 May 1997
Accounts Submitted 10 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £2K £645 2025 year on year
Total assets £85M £15K 2025 year on year
Total Liabilities £85M £14K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amshold House Goldings Hill Loughton Essex IG10 2RW

Full company profile for AMSHOLD SECURITIES LIMITED (03337575), an active company based in Loughton, United Kingdom. Incorporated 21 Mar 1997. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£1.66k

Decreased by £645.00 (-28%)

Total Liabilities

£85.23M

Decreased by £14.36k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amshold Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amshold Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AMSHOLD LIMITED united kingdom
AMSHOLD GROUP LIMITED united kingdom
AMSHOLD SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
10 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
10 Dec 2025AccountsAnnual accounts filed
10 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
10 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
4 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

10 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

10 Dec 2025 Accounts

Annual accounts filed

10 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

10 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 4 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

5 months ago on 10 Dec 2025

Annual accounts filed

5 months ago on 10 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 10 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

5 months ago on 10 Dec 2025