A.M.E. Services Ltd

Active03334949 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Electrical installation (43210)
Other building completion and finishing (43390)
Directors
Daniel Mark Henshaw
Paul John Robinson
Javaid Saleem
Accounts type
Unaudited abridged
Region
North West
Address
Unit 11 Alma Industrial Estate
Regent Street
Rochdale
OL12 0HQ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Henshaw, Daniel Mark
Director · Appointed 12 October 2026
British
Born December 1987 (38)
Robinson, Paul John
Director · Appointed 12 October 2026
British
Born December 1979 (46)
Saleem, Javaid
Director · Appointed 12 October 2026
British
Born September 1987 (39)
Tansey, Alexander Paul
Director · Appointed 12 October 2026
British
Born July 1986 (40)
Mill, Alexander
Director · Appointed 6 February 2025
British
Born February 1955 (71)
Secretary · Appointed 24 March 2003
British
Director · Appointed 24 March 2003
British
Born July 1960 (66)
Director · Appointed 18 March 1997
British
Born June 1968 (58)
Officer history (6 former)
12 October 2026
Appointed Robinson, Paul John as Director
12 October 2026
Appointed Saleem, Javaid as Director
12 October 2026
Appointed Tansey, Alexander Paul as Director
12 October 2026
Appointed Henshaw, Daniel Mark as Director
6 February 2025
Appointed Mill, Alexander as Director
18 December 2024
Resigned Mill, Alexander Henry as Director
28 November 2022
Resigned Mill, Susan as Director
1 May 2007
Appointed Mill, Susan as Director
24 March 2003
Appointed Mill, Andrew William as Secretary
24 March 2003
Appointed Mill, Andrew William as Director
28 June 2002
Resigned Williams, Terence Arthur as Director
28 June 2002
Resigned Williams, Terence Arthur as Secretary
15 November 1999
Appointed Mill, Alexander Henry as Director
18 April 1997
Appointed Williams, Terence Arthur as Secretary
18 April 1997
Appointed Williams, Terence Arthur as Director
19 March 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 March 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 March 1997
Appointed Riley, Christian Alexander as Director
18 March 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 March 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15802362
Former controllers (3)
18 December 2024
Ceased Alexander Henry Mill — Owns 75–100% of shares
6 January 2023
Ceased Susan Mill — Owns 25–50% of shares
6 April 2016
Ceased Alexander Henry Mill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£744,978
Cash
£707,448
Profit
£203,943
Employees
23
Debt Ratio
49%
Current Ratio
1.9x
Return on Equity
27%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £682,603 £1,333,636 £1,471,913 £1,581,893 £744,978
Balance sheet detail
20252024202320222020
Fixed Assets£264,262£241,253£164,024£128,703£115,539
Current Assets£1,202,661£1,862,837£1,751,102£1,824,092£1,171,318
Debtors£396,698£814,498£828,402£326,381£434,063
Cash£707,448£958,268£828,061£1,341,475£610,245
Creditors (< 1 year)£637,227£472,877£341,601£619,159£604,254
Creditors (> 1 year)£42,877£13,231£101,612
Net Current Assets£565,434£1,389,960£1,409,501£1,204,933£567,064
Net Assets£744,978£1,581,893£1,471,913£1,333,636£682,603
Shareholder Funds£744,978£1,581,893£1,471,913£1,333,636£682,603

Turnover£2,921,175£3,141,094£3,439,849
Cost of Sales£1,528,139£1,863,716£2,227,973
Gross Profit£1,393,036£1,277,378£1,211,876
Admin Expenses£1,160,188£879,113£998,375
Operating Profit£232,848£398,265£213,501
Profit Before Tax£232,848£398,265£213,501
Tax£46,570£75,670£42,700
Profit for Period£203,943£186,278£322,595£170,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates6 January 2026
15 December 2025Unaudited abridged accounts31 March 2025
12 February 2025Appointment of a director
28 January 2025Confirmation statement with updates6 January 2025
18 December 2024Termination of appointment of a director
Show all recent filings

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