A.M.B. Engineering Limited

Active01187393 Private limited company
Incorporated
15 October 1974 (52 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Julian Xavier Aime Gauld
Celine Andree Gauld
Accounts type
Total exemption full
Region
South East
Address
C/o Cwm
1A High Street
Epsom
KT19 8DA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 April 2021
Resigned Gauld, Julian Xavier Aime as Director
1 December 2017
Appointed Gauld, Julian Xavier Aime as Director
1 December 2017
Resigned Gauld, Anne Marie Aimee Pierrette as Secretary
1 December 2017
21 September 2014
Resigned Gauld, John Alexander William as Director
30 June 2002
Resigned Smith, Geoffrey Trevor as Director
1 October 1994
Appointed Gauld, Celine Andree as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 February 2019
Owns 25–50% of shares
British
Born February 1975 (51)
Individual · Notified 27 February 2019
Owns 25–50% of shares
British
Born January 1972 (54)
Former controllers (1)
27 February 2019
Ceased Anne-Marie Aimee Pierrette Gauld — Holds 75–100% of voting rights

Financials

Net Assets
£3,020,730
Cash
£1,166,117
Profit Before Tax
£566,995
Employees
20
Debt Ratio
19%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,735,197 £2,060,690 £2,217,639 £2,402,431 £2,917,309 £3,020,730
Balance sheet detail
202520242023202220212020
Fixed Assets£2,347,698£2,320,824£2,069,321£1,906,151£1,878,532£1,926,350
Current Assets£1,375,459£1,237,807£1,891,946£1,924,008£1,845,060£1,697,197
Debtors£209,342£257,163£530,070
Cash£1,166,117£980,644£1,361,876£1,446,515£1,693,840£1,490,482
Creditors (< 1 year)£299,249£246,687£1,279,849£1,379,361£1,400,359£1,616,280
Net Current Assets£1,076,210£991,120£612,097£544,647£444,701£80,917
Net Assets£3,020,730£2,917,309£2,402,431£2,217,639£2,060,690£1,735,197
Shareholder Funds£3,020,730£2,917,309£2,402,431£2,217,639£2,060,690£1,735,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates31 May 2026
23 January 2026Change of details for a person with significant control
9 September 2025Total exemption full accounts28 February 2025
6 June 2025Confirmation statement with updates31 May 2025
25 April 2025Registered office address changed
Show all recent filings

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