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Companies House/Burry Port/Company profile

AMIBEN HOLDINGS LTD

Active
13367177·incorporated 2021-04-29

AMIBEN HOLDINGS LTD is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13367177; OpenRegistry canonical ID GB-13367177-amiben-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 208 active companies registered in Burry Port, Carmarthenshire (postcode SA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
SD HOUSE, GLANMOR TERRACE, BURRY PORT, CARMARTHENSHIRE, SA16 0LS, WALES
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Persons with significant control

AMIBEN HOLDINGS LTD has 1 person with significant control on file:

  • Mr Owain Spencer Davies born 1971 resident in Wales, Welsh national. Notified 2021-04-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Spencer Davies born 1941 resident in Wales, British national. Notified 2021-04-29. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Spencer Davies born 1941 resident in Wales, British national. Notified 2022-04-01. Ceased 2025-05-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Burry Port: