AMSTRAD DIGITAL LIMITED

Active Loughton
0 employees website.com
A

AMSTRAD DIGITAL LIMITED

Founded 19 Dec 2023 Active Loughton, United Kingdom 0 employees website.com
Accounts Submitted 19 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 24 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £2K
Total assets £227K
Total Liabilities £225K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom

Full company profile for AMSTRAD DIGITAL LIMITED (15362946), an active company based in Loughton, United Kingdom. Incorporated 19 Dec 2023. 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 (2024–2024)

Cash in Bank

£200.35k

Net Assets

£1.59k

Total Liabilities

£225.07k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Alan Michael SugarDirectorBritishEngland794 Mar 2024Active
Michael Edward RaySecretaryUnknownUnknown19 Dec 2023Active
Thomas James D'arcyDirectorBritishEngland294 Mar 2024Active

Shareholders

Shareholders (3)

Amsvest Limited
50.0%
50
Joseph Baron
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amsvest Limited

United Kingdom

Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMSVEST LIMITED united kingdom
AMSTRAD DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
23 Dec 2025OfficersAppointment of Mr Joseph Alfie Baron as director
19 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2025OfficersChange to director Mr Joseph Alfie Baron on 18 Dec 2025
18 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with updates
24 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

23 Dec 2025 Officers

Appointment of Mr Joseph Alfie Baron as director

19 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2025 Officers

Change to director Mr Joseph Alfie Baron on 18 Dec 2025

18 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

4 months ago on 24 Dec 2025

Appointment of Mr Joseph Alfie Baron as director

4 months ago on 23 Dec 2025

Annual accounts made up to 30 Jun 2025

4 months ago on 19 Dec 2025

Change to director Mr Joseph Alfie Baron on 18 Dec 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 18 Dec 2024 with updates

1 years ago on 18 Dec 2024