A M Systems (Engineering) Limited

Active03342075 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other service activities n.e.c. (96090)
Directors
Andrew Allmark
Owned by
Andrew Allmark
Accounts type
Micro entity
Address
17 Ash Magna
Whitchurch
SY13 4DR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Allmark, Jill
Secretary · Appointed 1 January 2006
British
Allmark, Andrew
Director · Appointed 8 April 1997
British
Born June 1964 (62)
Officer history (6 former)
1 January 2006
Appointed Allmark, Jill as Secretary
1 January 2006
Resigned Conway, Nichola Mary as Secretary
24 January 2003
Appointed Conway, Nichola Mary as Secretary
24 January 2003
Resigned Speed, Martin George as Secretary
19 March 2002
Resigned Conway, Nichola Mary as Secretary
19 March 2002
Appointed Speed, Martin George as Secretary
3 April 1998
Appointed Conway, Nichola Mary as Secretary
1 April 1998
Resigned Collinge, Janet Louise as Secretary
8 April 1997
Appointed Allmark, Andrew as Director
8 April 1997
Appointed Collinge, Janet Louise as Secretary
8 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Allmark
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,292
Debt Ratio
95%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2025 £8,693 £207 £3,009 £26,412 £3,292
Balance sheet detail
202520242023202220212020
Fixed Assets£8,479£13,027£17,417£24,024£3,589£4,784
Current Assets£61,305£87,626£79,900£40,881£29,825£37,985
Creditors (< 1 year)£50,381£60,373£41,141£24,459£14,874£34,076
Creditors (> 1 year)£16,111£22,963£29,764£37,437£18,333
Net Current Assets£10,924£38,759£16,422£14,951£3,909
Net Assets£3,292£26,412£3,009£207£8,693
Shareholder Funds£3,292£17,317£26,412£3,009£207£8,693

Filings

Filing history not loaded yet. See it on Companies House

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