AMGWATERPROOFING LIMITED

Key Data

Status

Active

Company No.

09941167

Incorporation date

07/01/2016

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2016)

20/02/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

31/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

27/05/2025

Director's details changed for Mr Gary Dean Millsom on 2025-05-27

View PDF (2 pages)

27/05/2025

Change of details for Mr Gary Dean Millsom as a person with significant control on 2025-05-27

View PDF (2 pages)

03/03/2025

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

08/01/2025

Cessation of Sarah Millsom as a person with significant control on 2024-06-30

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

28/02/2024

Change of details for Mrs Sarah Millsom as a person with significant control on 2024-02-23

View PDF (2 pages)

27/02/2024

Director's details changed for Mr Gary Dean Millsom on 2024-02-23

View PDF (2 pages)

27/02/2024

Change of details for Mr Gary Dean Millsom as a person with significant control on 2024-02-23

View PDF (2 pages)

23/02/2024

Registered office address changed from , Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23

View PDF (1 pages)

01/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

04/01/2024

Change of details for Mr Gary Dean Millsom as a person with significant control on 2019-01-05

View PDF (2 pages)

31/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

22/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

01/11/2022

Director's details changed for Mr Gary Dean Millsom on 2022-10-24

View PDF (2 pages)

01/11/2022

Change of details for Mr Gary Dean Millsom as a person with significant control on 2022-10-24

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (5 pages)

29/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

08/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (5 pages)

14/01/2020

Notification of Sarah Millsom as a person with significant control on 2019-01-05

View PDF (2 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

22/01/2019

Cancellation of shares. Statement of capital on 2018-12-31

View PDF (5 pages)

22/01/2019

Purchase of own shares.

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 pages)

23/11/2018

Registered office address changed from , Sovereign House West Street, Rochford, SS4 1AS, England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2018-11-23

View PDF (1 pages)

03/09/2018

Cessation of Louise Emily Stone as a person with significant control on 2018-09-03

View PDF (1 pages)

03/09/2018

Notification of Gary Dean Millsom as a person with significant control on 2018-09-03

View PDF (2 pages)

03/09/2018

Termination of appointment of Louise Emily Stone as a director on 2018-09-03

View PDF (1 pages)

31/08/2018

Appointment of Mr Gary Dean Millsom as a director on 2018-08-30

View PDF (2 pages)

06/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

06/03/2018

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

21/11/2017

Appointment of Ms Louise Emily Stone as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Notification of Louise Stone as a person with significant control on 2017-11-20

View PDF (2 pages)

21/11/2017

Termination of appointment of Gary Dean Milsom as a director on 2017-11-21

View PDF (1 pages)

21/11/2017

Cessation of Gary Dean Milsom as a person with significant control on 2017-11-21

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

22/09/2017

Appointment of Mr Gary Dean Milsom as a director on 2017-03-07

View PDF (3 pages)

22/09/2017

Termination of appointment of Louise Emily Stone as a director on 2017-03-08

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

23/01/2017

Registered office address changed from , 23 23 Elm Drive, Rayleigh, Essex, SS6 8AB, England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2017-01-23

View PDF (1 pages)

07/01/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+35.93 % *

* during past year

Cash in Bank

£942,064.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
2
234.13K
-
0.00
639.30K
-

2022
2
489.95K
-
0.00
693.03K
-

2023
2
673.86K
-
0.00
942.06K
-

2023
2
673.86K
-
0.00
942.06K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

673.86K £37.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

942.06K £35.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millsom, Gary Dean	Director	30/08/2018 - Present	3
Stone, Louise Emily	Director	20/11/2017 - 03/09/2018	13
Stone, Louise Emily	Director	07/01/2016 - 08/03/2017	13
Milsom, Gary Dean	Director	07/03/2017 - 21/11/2017	-

Persons with Significant Control

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

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Description

About AMGWATERPROOFING LIMITED

AMGWATERPROOFING LIMITED is an(a) Active company incorporated on 07/01/2016 with the registered office located at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMGWATERPROOFING LIMITED?

AMGWATERPROOFING LIMITED is currently Active. It was registered on 07/01/2016 .

Where is AMGWATERPROOFING LIMITED located?

AMGWATERPROOFING LIMITED is registered at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ.

What does AMGWATERPROOFING LIMITED do?

AMGWATERPROOFING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does AMGWATERPROOFING LIMITED have?

AMGWATERPROOFING LIMITED had 2 employees in 2023.

What is the latest filing for AMGWATERPROOFING LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-04 with updates.