AMD GROUP HOLDINGS LIMITED
Activities of construction holding companies
AMD GROUP HOLDINGS LIMITED
Activities of construction holding companies
Contact & Details
Contact
Registered Address
Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG United Kingdom
Full company profile for AMD GROUP HOLDINGS LIMITED (12083085), an active property, infrastructure and construction company based in Dartford, United Kingdom. Incorporated 3 Jul 2019. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£2.98M
Net Assets
£18.24M
Total Liabilities
£4.98M
Turnover
£17.46M
Employees
67
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel John Pearce | Director | British | United Kingdom | 3 Jul 2019 | Active |
| Darren Barry Peachey | Director | British | United Kingdom | 3 Jul 2019 | Active |
| Marcus Gordon Sullivan | Director | British | United Kingdom | 3 Jul 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Marcus Gordon Sullivan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jonathan Andrew King
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 21 Nov 2025 | Officers | Change to director Mr Darren Barry Peachey on 21 Nov 2025 | |
| 20 Oct 2025 | Officers | Change to director Mr Marcus Gordon Sullivan on 13 Oct 2025 | |
| 5 Aug 2025 | Accounts | Annual accounts made up to 30 Nov 2024 | |
| 27 Nov 2024 | Confirmation Statement | Confirmation statement made on 14 Nov 2024 with no updates |
Confirmation statement made on 14 Nov 2025 with no updates
Change to director Mr Darren Barry Peachey on 21 Nov 2025
Change to director Mr Marcus Gordon Sullivan on 13 Oct 2025
Annual accounts made up to 30 Nov 2024
Confirmation statement made on 14 Nov 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 14 Nov 2025 with no updates
5 months ago on 3 Dec 2025
Change to director Mr Darren Barry Peachey on 21 Nov 2025
5 months ago on 21 Nov 2025
Change to director Mr Marcus Gordon Sullivan on 13 Oct 2025
6 months ago on 20 Oct 2025
Annual accounts made up to 30 Nov 2024
9 months ago on 5 Aug 2025
Confirmation statement made on 14 Nov 2024 with no updates
1 years ago on 27 Nov 2024