AMITY ISLAND LTD

Active Mirfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AMITY ISLAND LTD

Activities of other holding companies n.e.c.

Founded 19 May 2023 Active Mirfield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 May 2025 Next due 29 May 2026 1 month remaining
Net assets £1M £45K 2024 year on year
Total assets £2M £4K 2024 year on year
Total Liabilities £297K £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 7 Woodbottom Mirfield West Yorkshire WF14 8HE England

Full company profile for AMITY ISLAND LTD (14881633), an active company based in Mirfield, England. Incorporated 19 May 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.33M

Decreased by £45.00k (-3%)

Total Liabilities

£297.39k

Increased by £49.00k (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Increased by 3 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Andrew Philip James MccaulDirectorBritishEngland4519 May 2023Active
Craig Douglas MainDirectorBritishEngland5219 May 2023Active
Lee BoothroydDirectorBritishEngland4919 May 2023Active

Shareholders

Shareholders (3)

Andrew Philip James Mccaul
33.3%
Craig Douglas Main
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lee Boothroyd

British

Active
Notified 19 May 2023
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Philip James Mccaul

British

Active
Notified 19 May 2023
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Craig Douglas Main

British

Active
Notified 19 May 2023
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMITY ISLAND LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with updates
17 Feb 2025AccountsAnnual accounts made up to 2024-05-31
17 Feb 2025AccountsAnnual accounts made up to 2023-12-31
24 May 2024Confirmation StatementConfirmation statement made on 2024-05-18 with updates
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with updates

17 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

17 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

24 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-18 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-05-15 with updates

11 months ago on 15 May 2025

Annual accounts made up to 2024-05-31

1 years ago on 17 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Feb 2025

Confirmation statement made on 2024-05-18 with updates

1 years ago on 24 May 2024