Ampteam Limited

Active02489890 Private limited company
Incorporated
6 April 1990 (36 years)
Industry
Manufacture of other plastic products (22290)
Directors
Matthew Edward Haden
Justin Scott Bridges
Claire Louise Beckert
Owned by
Janet Mantle
Accounts type
Unaudited abridged
Region
West Midlands
Address
121 Brownswall Road
Sedgley
Dudley
DY3 3NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Haden, Matthew Edward
Director · Appointed 1 July 2025
British
Born March 1993 (33)
Bridges, Justin Scott
Director · Appointed 6 April 2024
British
Born March 1980 (46)
Beckert, Claire Louise
Director · Appointed 6 April 2021
British
Born September 1966 (60)
Director · Appointed 1 April 2021
British
Born December 1945 (80)
Rayner, Philip
Director · Appointed 6 April 2019
British
Born May 1986 (40)
Beckert, Claire Louise
Secretary · Appointed 2 January 2019
Officer history (8 former)
1 July 2025
Appointed Haden, Matthew Edward as Director
26 August 2024
Resigned Mantle, Robert David as Director
6 April 2024
Appointed Bridges, Justin Scott as Director
6 April 2021
Appointed Beckert, Claire Louise as Director
5 April 2021
Resigned Lowe, Matthew as Director
1 April 2021
Appointed Mantle, Janet as Director
20 November 2020
Resigned Mantle, Stephen Paul as Director
1 April 2020
Appointed Mantle, Robert David as Director
6 April 2019
Appointed Rayner, Philip as Director
2 January 2019
Resigned Mantle, Janet as Secretary
2 January 2019
Appointed Beckert, Claire Louise as Secretary
2 January 2019
Resigned Mantle, Robert David as Director
1 July 2014
Appointed Lowe, Matthew as Director
1 March 2010
Appointed Mantle, Stephen Paul as Director
4 November 1995
Appointed Mantle, Janet as Secretary
4 November 1995
Appointed Mantle, Robert David as Director
4 November 1995
Resigned Mchugh, Anne as Secretary
4 November 1995
Resigned Mchugh, Anne as Director
4 November 1995
Resigned Mchugh, Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1945 (80)
Former controllers (1)
26 August 2024
Ceased Robert David Mantle — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,328,059
Cash
£1,110,095
Profit Before Tax
£167,713
Employees
11
Debt Ratio
20%
Current Ratio
4.7x
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £790,016 £880,326 £1,040,996 £1,170,630 £1,350,486 £1,211,091 £1,328,059
Balance sheet detail
2025202420232022202120202019
Fixed Assets£212,413£250,013£164,857£167,651£116,901£98,470£74,001
Current Assets£1,439,573£1,272,508£1,653,507£1,467,399£1,153,818£898,757£954,434
Debtors£264,638£128,613£308,539£458,734£320,060£106,829£284,581
Cash£1,110,095£1,066,267£1,227,070£882,070£692,221£672,345£503,234
Creditors (< 1 year)£306,183£279,894£454,121£444,283£216,925£108,815£236,615
Net Current Assets£1,133,390£992,614£1,199,386£1,023,116£936,893£789,942£717,819
Net Assets£1,328,059£1,211,091£1,350,486£1,170,630£1,040,996£880,326£790,016
Shareholder Funds£1,328,059£1,211,091£1,350,486£1,170,630£1,040,996£880,326£790,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates31 March 2026
30 March 2026Unaudited abridged accounts30 June 2025
8 August 2025Appointment of a director
28 April 2025Change of details for a person with significant control
28 April 2025Confirmation statement with updates31 March 2025
Show all recent filings

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