AMARC CONSTRUCTION LTD

Key Data

Status

Active

Company No.

03063234

Incorporation date

01/06/1995

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1995)

03/02/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

05/12/2025

Change of details for Mr Andrej Masternak as a person with significant control on 2025-12-05

View PDF (2 pages)

17/10/2025

Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 2025-10-17

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

10/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

26/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

29/04/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

02/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

13/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

28/06/2017

Notification of Andrej Masternak as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

03/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

28/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

13/05/2013

Termination of appointment of Andrzej Marciniak as a director

View PDF (1 pages)

20/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

29/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

31/05/2011

Secretary's details changed for Andrzej Stefan Hasternak on 2011-05-23

View PDF (1 pages)

09/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Andrzej Stefan Masternak on 2010-04-01

View PDF (2 pages)

11/06/2010

Director's details changed for Andrzej Krzysztof Marciniak on 2010-04-01

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

20/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

29/05/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

08/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

13/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

17/08/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

06/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

07/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

10/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

03/07/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

30/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

07/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

05/11/2001

Total exemption full accounts made up to 2000-03-31

View PDF (9 pages)

25/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

26/01/2001

Registered office changed on 26/01/01 from: oak house 49A uxbridge road, london, W5 5SB

View PDF (1 pages)

04/07/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

08/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

20/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

15/03/1999

Registered office changed on 15/03/99 from: 12 russell close, ruislip, middlesex HA4 9AF

View PDF (1 pages)

15/03/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

26/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

25/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

11/11/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

04/07/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

04/07/1995

Ad 23/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

07/06/1995

Registered office changed on 07/06/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

01/06/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
202.50K
-
0.00
-
-

2022
2
288.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/06/1995 - 01/06/1995	16011
London Law Services Limited	Nominee Director	01/06/1995 - 01/06/1995	15403
Masternak, Andrzej Stefan	Secretary	01/05/2004 - Present	-
Masternak, Jolanta	Secretary	01/06/1995 - 01/04/2004	-
Masternak, Andrzej Stefan	Director	01/06/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMARC CONSTRUCTION LTD

AMARC CONSTRUCTION LTD is an(a) Active company incorporated on 01/06/1995 with the registered office located at 3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARC CONSTRUCTION LTD?

AMARC CONSTRUCTION LTD is currently Active. It was registered on 01/06/1995 .

Where is AMARC CONSTRUCTION LTD located?

AMARC CONSTRUCTION LTD is registered at 3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH.

What does AMARC CONSTRUCTION LTD do?

AMARC CONSTRUCTION LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AMARC CONSTRUCTION LTD?

The latest filing was on 03/02/2026: Micro company accounts made up to 2025-03-31.