Ammann UK Limited

Active02406359 Private limited company
Incorporated
20 July 1989 (37 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Andreas Christoph Aeberhard
Owned by
Ammann Bauausruestung AG
Accounts type
Small
Region
West Midlands
Address
Wavensmere Farm Barns Wawensmere Road
Wootton Wawen
Henley-In-Arden
B95 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aeberhard, Andreas Christoph
Director · Appointed 30 October 2020
Swiss
Born February 1974 (52)
Director · Appointed 30 October 2020
Swiss
Born October 1974 (52)
Director · Appointed 1 October 2017
British
Born April 1975 (51)
Officer history (16 former)
30 October 2020
Resigned Holz, Bernd as Director
30 October 2020
Appointed Halter, Matthias as Director
30 October 2020
Appointed Aeberhard, Andreas Christoph as Director
30 October 2020
Resigned Seglias, Sascha Niccolo as Director
26 August 2018
Resigned Pirklbauer, Herbert as Director
26 August 2018
Appointed Holz, Bernd as Director
1 October 2017
Resigned Apperley, Malcolm Geoffrey as Director
1 October 2017
Appointed Hunt, David as Director
21 September 2016
Appointed Pirklbauer, Herbert as Director
1 September 2016
Appointed Seglias, Sascha Niccolo as Director
1 September 2016
Resigned Balsiger, Marc as Director
29 November 2013
Resigned Brown, Robert Stephen as Director
29 November 2013
Appointed Balsiger, Marc as Director
29 November 2013
Appointed Apperley, Malcolm Geoffrey as Director
29 November 2013
Resigned Brown, Robert Stephen as Secretary
26 February 2009
Resigned Egli, Elmar Johann as Director
30 May 2003
Resigned Lewis, Andrew Peter as Director
1 May 2003
Appointed Egli, Elmar Johann as Director
1 May 2003
Appointed Brown, Robert Stephen as Director
31 May 2002
Resigned Egli, Elmar Johann as Director
10 December 2001
Appointed Brown, Robert Stephen as Secretary
28 May 2001
Resigned Snuggs, Philip as Secretary
11 December 1998
Resigned Keogh, Colin Denis as Director
12 October 1998
Resigned Bosshard, Urs as Director
12 October 1998
Appointed Egli, Elmar Johann as Director
14 February 1997
Resigned Jenny, Rolf as Director
14 February 1997
14 February 1997
Appointed Bosshard, Urs as Director
1 August 1993
Appointed Lewis, Andrew Peter as Director
31 July 1993
Resigned Wrighton, Kenneth Hedley as Director

Ownership 1 active

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

Ammann Bauausruestung AG
Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Ag

Holdings 1

Companies where Ammann UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 August 2017
Ceased Ugasa AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£115,575
Cash
£670,985
Employees
22
Debt Ratio
97%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2023 2024 2025 (£723,478) £10,616 £115,575
Balance sheet detail
2025202420232022202120202019
Fixed Assets£423,016£473,022£135,323£79,514£101,223£66,000£82,184
Current Assets£4,024,432£5,310,519£2,378,789£2,992,525£3,999,103£2,677,098£2,763,355
Debtors£2,277,684£3,702,790£1,795,628£1,607,321£1,260,042£1,385,285£2,237,436
Cash£670,985£324,674£260,330£482,253£925,185£650,172£164,665
Creditors (< 1 year)£5,772,925£3,230,106£3,813,655£4,341,023£3,012,159£2,897,514
Net Current Assets(£307,441)(£462,406)(£851,317)(£821,130)(£341,920)(£335,061)(£134,159)
Net Assets£115,575£10,616(£723,478)
Shareholder Funds£10,616(£723,478)(£741,616)(£240,697)(£269,061)(£51,975)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates25 August 2026

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