Founded in 2014, Admoments Holdings, classified under reg no. 09060738 is an active company. Currently registered at Unit 2 The Courtyard WA14 3NG, Hale, Altrincham the company has been in the business for ten years. Its financial year was closed on May 30 and its latest financial statement was filed on 30th May 2022. Since 11th January 2017 Admoments Holdings Limited is no longer carrying the name Proximote.
The firm has 3 directors, namely Garry P., Howard S. and John E.. Of them, John E. has been with the company the longest, being appointed on 9 December 2016 and Garry P. has been with the company for the least time - from 3 July 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hannah E. who worked with the the firm until 31 March 2020.
| Office Address | Unit 2 The Courtyard |
| Office Address2 | 283 Ashley Road |
| Town | Hale, Altrincham |
| Post code | WA14 3NG |
| Country of origin | United Kingdom |
| Registration Number | 09060738 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 03 July 2017
Position: Director
Appointed: 10 March 2017
Position: Director
Appointed: 09 December 2016
The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Mohammed M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares. Moving on, there is Mohammed M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed M.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Mohammed A.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Mohammed M.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed A.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% shares |
| Proximote | January 11, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-30 | 2021-05-30 | 2022-05-30 |
| Net Worth | -8 882 | -19 936 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 70 | 285 849 | 95 037 | 78 949 | 73 595 | 26 324 | 17 301 | |
| Current Assets | 33 | 209 | 348 888 | 732 429 | 2 502 929 | 2 161 563 | 2 120 798 | 2 110 382 |
| Debtors | 139 | 63 039 | 637 392 | 2 419 701 | 2 087 968 | 2 094 474 | 2 093 081 | |
| Net Assets Liabilities | -20 900 | 498 739 | 833 757 | -2 143 051 | -2 479 777 | -2 569 278 | -2 604 558 | |
| Other Debtors | 63 007 | 626 845 | 2 191 733 | 2 086 383 | 2 094 474 | 2 093 081 | ||
| Property Plant Equipment | 4 806 | 48 919 | 71 683 | 37 683 | 4 134 | 55 | ||
| Total Inventories | 4 279 | |||||||
| Cash Bank In Hand | 33 | 70 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -8 882 | -19 936 | ||||||
| Tangible Fixed Assets | 506 | 4 806 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 15 | 15 | ||||||
| Profit Loss Account Reserve | -8 897 | -19 951 | ||||||
| Shareholder Funds | -8 882 | -19 936 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 712 | 89 086 | 32 204 | 36 283 | 36 338 | |||
| Average Number Employees During Period | 8 | 3 | 3 | 3 | ||||
| Corporation Tax Recoverable | 210 666 | |||||||
| Creditors | 17 027 | 252 507 | 829 016 | 5 566 055 | 5 727 186 | 5 770 186 | 5 770 186 | |
| Dividends Paid On Shares | 858 661 | 1 206 761 | ||||||
| Fixed Assets | 506 | 4 806 | 48 919 | 930 344 | 1 244 444 | 1 270 895 | 1 256 816 | 1 256 761 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 080 | 2 040 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 712 | 42 374 | 29 042 | 4 079 | 55 | |||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 10 000 | |||||||
| Intangible Assets | 356 011 | 858 661 | 1 206 761 | 1 266 761 | 1 256 761 | 1 256 761 | ||
| Intangible Assets Gross Cost | 356 011 | 858 661 | 1 206 761 | 1 266 761 | 1 266 761 | |||
| Issue Equity Instruments | 659 900 | 732 389 | ||||||
| Net Current Assets Liabilities | -9 388 | -9 742 | 96 381 | -96 587 | 2 178 560 | 1 976 514 | 1 944 092 | 1 908 867 |
| Number Shares Issued Fully Paid | 63 600 | |||||||
| Other Creditors | 2 572 | 468 608 | 5 566 055 | 5 727 186 | 5 770 186 | 5 770 186 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 85 924 | |||||||
| Other Disposals Property Plant Equipment | 90 431 | |||||||
| Other Taxation Social Security Payable | 5 596 | 2 991 | 122 | 154 | ||||
| Par Value Share | 0 | |||||||
| Profit Loss | -140 261 | -397 371 | -2 976 808 | -336 726 | -89 501 | -35 280 | ||
| Property Plant Equipment Gross Cost | 4 806 | 48 919 | 118 395 | 126 769 | 36 338 | 36 338 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 44 113 | 69 476 | 8 374 | |||||
| Total Assets Less Current Liabilities | -8 882 | -4 936 | 501 311 | 833 757 | 3 423 004 | 3 247 409 | 3 200 908 | 3 165 628 |
| Trade Creditors Trade Payables | 233 686 | 354 812 | 60 484 | 28 529 | 8 647 | 32 389 | ||
| Trade Debtors Trade Receivables | 32 | 10 547 | 17 302 | 1 585 | ||||
| Creditors Due After One Year | 15 000 | |||||||
| Creditors Due Within One Year | 9 421 | 9 951 | ||||||
| Tangible Fixed Assets Additions | 675 | 5 902 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 675 | 6 577 | ||||||
| Tangible Fixed Assets Depreciation | 169 | 1 771 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 169 | 1 602 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th June 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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