LIVE · CORPUS
/ Dossier
■
2AM HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2018-08-07
- Legal form
- ltd
- Activity
- 64202
- Registered office
- Sannerville Chase, Exminster, Exeter, Devon, EX6 8AT, United Kingdom
2AM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-08-07 (active).
Ownership & control
Owners / controllers
- 2AM HOLDINGS LIMITED
Holdings / subsidiaries
- 2AM HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr David Warren Suffolkbeneficial owner 75%→2AM HOLDINGS LIMITED
- 1Mr Michael O'Brien Biggsbeneficial owner 50%→2AM HOLDINGS LIMITED
- 1Mr Brennan Williamsbeneficial owner 50%→2AM HOLDINGS LIMITED
- 1Mr David Warren Suffolkbeneficial owner 62.5%→2AM HOLDINGS LIMITED
- 1Mr Michael O'Brien Biggsbeneficial owner 37.5%→2AM HOLDINGS LIMITED
- 1Mr Brennan Williamsbeneficial owner 37.5%→2AM HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- iXBRLAccounts filed for period ending 2024-10-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11504357
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-07
- Registered office
- Sannerville Chase, Exminster, Exeter, Devon, EX6 8AT, United Kingdom
- SIC
- 64202
Officers · 3 active
- BIGGS, Michael O'Briendirector · New Zealander · appt 2018-08-07
- SUFFOLK, David Warrendirector · British · appt 2018-08-07
- WILLIAMS, Brennan George Raydirector · Canadian · appt 2018-08-07
Beneficial owners · PSC · 1 current
- ●Mr David Warren Suffolk50–75% sharesindividual PSC · since 2018-08-07
- ●Mr Brennan Williams25–50% sharesindividual PSC · Canada · ceased 2019-07-22
- ●Mr Michael O'Brien Biggs25–50% sharesindividual PSC · New Zealand · ceased 2019-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Shareholder funds | £2,000 | £2,000 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.