AMSTAR MEDIA LIMITED

Active Loughton
0 employees website.com
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AMSTAR MEDIA LIMITED

Founded 14 May 2014 Active Loughton, United Kingdom 0 employees website.com
Accounts Submitted 18 Mar 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 27 May 2026 Next due 29 May 2027 11 months remaining
Net assets £4M £859K 2024 year on year
Total assets £4M £903K 2024 year on year
Total Liabilities £147K £45K 2024 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 AMSTAR MEDIA LIMITED (09040151), an active company based in Loughton, United Kingdom. Incorporated 14 May 2014. 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.03k

Decreased by £2.56k (-24%)

Net Assets

£4.33M

Increased by £858.50k (+25%)

Total Liabilities

£147.43k

Increased by £44.76k (+44%)

Turnover

£1.58M

Increased by £1.24k (+0%)

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 active
Status
Ray, Michael EdwardDirectorBritishUnited Kingdom6314 May 2014Active
Sugar, Daniel PaulDirectorBritishEngland5414 May 2014Active
Sugar, SimonDirectorBritishUnited Kingdom5714 May 2014Active

Shareholders

Shareholders (1)

Amshold Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amsvest Limited

Unknown

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Amshold Trading Limited

Ceased 30 Sept 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
13 Mar 2026Persons With Significant ControlCessation of Amshold Trading Limited as a person with significant control on 30 Sept 2025
13 Mar 2026Persons With Significant ControlAmsvest Limited notified as a person with significant control
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
14 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with no updates
27 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

13 Mar 2026 Persons With Significant Control

Cessation of Amshold Trading Limited as a person with significant control on 30 Sept 2025

13 Mar 2026 Persons With Significant Control

Amsvest Limited notified as a person with significant control

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

14 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

1 weeks ago on 27 May 2026

Cessation of Amshold Trading Limited as a person with significant control on 30 Sept 2025

2 months ago on 13 Mar 2026

Amsvest Limited notified as a person with significant control

2 months ago on 13 Mar 2026

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 15 May 2025

Confirmation statement made on 14 May 2025 with no updates

1 years ago on 14 May 2025