A.M.R. Products Limited

Active03694907 Private limited company
Incorporated
13 January 1999 (27 years)
Previously known as
Grove Machine Sales Limited (until 3 July 2008)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Matthew Jason Ramsier
Andrew John Ramsier
Accounts type
Dormant
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
BH2 5QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 1999
British
Director · Appointed 15 January 1999
British
Born November 1961
Director · Appointed 15 January 1999
British
Born September 1968 (58)
Officer history (4 former)
31 March 2008
Resigned Howlett, Gary as Director
15 January 1999
Appointed Ramsier, Matthew Jason as Secretary
15 January 1999
Appointed Ramsier, Andrew John as Director
15 January 1999
Appointed Ramsier, Matthew Jason as Director
15 January 1999
Appointed Howlett, Gary as Director
15 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 January 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
15 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 January 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
13 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£23,103
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,366 £23,103 £23,103 £23,103 £23,103 £23,103
Balance sheet detail
202520242023202220212020
Current Assets£33,244£33,244£33,244£33,244£33,244£36,521
Creditors (< 1 year)£10,302£10,302£10,302£10,302£10,302£13,316
Net Current Assets£25,953£25,953£25,953£25,953£25,953£26,217
Net Assets£23,103£23,103£23,103£23,103£23,103£23,366
Shareholder Funds£23,103£23,103£23,103£23,103£23,103£23,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates13 January 2026
2 December 2025Accounts for a dormant company30 April 2025
3 February 2025Confirmation statement with no updates13 January 2025
29 November 2024Accounts for a dormant company30 April 2024
19 February 2024Confirmation statement with no updates13 January 2024
Show all recent filings

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