AMI MARINE LIMITED

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AMI MARINE LIMITED

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Key Data

Status

Active

Company No.

05530299

Incorporation date

08/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks RG7 3DLCopy
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Latest events (Record since 08/08/2005)
dot icon23/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon19/03/2025
Total exemption full accounts made up to 2024-08-31
dot icon17/07/2024
Purchase of own shares.
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon09/07/2024
Change of details for Mr Martin Phillip Cox as a person with significant control on 2024-05-28
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon05/03/2024
Purchase of own shares.
dot icon19/12/2023
Purchase of own shares.
dot icon20/09/2023
Purchase of own shares.
dot icon31/08/2023
Cessation of Martin John Davidson as a person with significant control on 2023-08-04
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with updates
dot icon29/06/2023
Appointment of Cheryl Weir as a director on 2023-06-28
dot icon31/05/2023
Purchase of own shares.
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon23/02/2023
Purchase of own shares.
dot icon13/12/2022
Purchase of own shares.
dot icon17/11/2022
Purchase of own shares.
dot icon06/10/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon26/07/2022
Director's details changed for Mr John Phillip Cox on 2022-07-17
dot icon08/07/2022
Termination of appointment of Martin John Davidson as a director on 2022-06-30
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon01/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon09/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon31/08/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
dot icon20/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon26/05/2017
Micro company accounts made up to 2016-08-31
dot icon02/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon18/05/2016
Appointment of Mr Martin Phillip Cox as a director on 2016-05-01
dot icon18/05/2016
Appointment of Mr Martin John Davidson as a director on 2016-05-01
dot icon23/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon02/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon02/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-04-23
dot icon24/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon24/09/2014
Appointment of Mr Geoffrey Robert Wilkinson as a director on 2014-09-23
dot icon29/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon12/06/2014
Certificate of change of name
dot icon28/04/2014
Accounts for a dormant company made up to 2013-08-31
dot icon13/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon24/04/2013
Accounts for a dormant company made up to 2012-08-31
dot icon15/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon23/04/2012
Accounts for a dormant company made up to 2011-08-31
dot icon09/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon27/04/2011
Accounts for a dormant company made up to 2010-08-31
dot icon10/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon23/04/2010
Accounts for a dormant company made up to 2009-08-31
dot icon10/08/2009
Secretary's change of particulars / geoffrey wilkinson / 10/08/2009
dot icon10/08/2009
Return made up to 08/08/09; full list of members
dot icon16/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon08/08/2008
Return made up to 08/08/08; full list of members
dot icon14/01/2008
Accounts for a dormant company made up to 2007-08-31
dot icon01/10/2007
Return made up to 08/08/07; full list of members
dot icon03/11/2006
Accounts for a dormant company made up to 2006-08-31
dot icon10/08/2006
Return made up to 08/08/06; full list of members
dot icon08/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

12
2022
change arrow icon-56.16 % *

* during past year

Cash in Bank

£75,828.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
149.55K
-
0.00
172.98K
-
2022
12
173.93K
-
0.00
75.83K
-
2022
12
173.93K
-
0.00
75.83K
-

Employees

2022

Employees

12 Descended-8 % *

Net Assets(GBP)

173.93K £Ascended16.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.83K £Descended-56.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, John Phillip
Director
08/08/2005 - Present
31
Wilkinson, Geoffrey Robert
Director
23/09/2014 - Present
19
Mr Martin Phillip Cox
Director
01/05/2016 - Present
5
Weir, Cheryl
Director
28/06/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AMI MARINE LIMITED

AMI MARINE LIMITED is an(a) Active company incorporated on 08/08/2005 with the registered office located at Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks RG7 3DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AMI MARINE LIMITED?

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AMI MARINE LIMITED is currently Active. It was registered on 08/08/2005 .

Where is AMI MARINE LIMITED located?

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AMI MARINE LIMITED is registered at Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks RG7 3DL.

What does AMI MARINE LIMITED do?

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AMI MARINE LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does AMI MARINE LIMITED have?

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AMI MARINE LIMITED had 12 employees in 2022.

What is the latest filing for AMI MARINE LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-08-31.