Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Amtae Limited
- Incorporated
- 5 February 1999 (27 years)
- Industry
- Development of building projects (41100)
- Directors
- Paul Wallace Edward James De BooTerence Paul De Boo
- Owned by
- Paul De Boo
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Unit F1Intec Ffordd Y ParcParc MenaiBangorLL57 4FG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
De Boo, Paul Wallace Edward James
Director · Appointed 5 February 1999
British
Born June 1969 (57)
De Boo, Terence Paul
Director · Appointed 5 February 1999
British
Born December 1945 (80)
Officer history (7 former)
5 March 2010
Resigned De Boo, Terence Paul as Secretary
1 January 2005
Resigned Jones-Evans, Merfyn Edmond as Director
1 January 2005
1 January 2005
1 September 2000
12 May 2000
12 May 2000
Appointed Jones-Evans, Merfyn Edmond as Director
5 February 1999
5 February 1999
Appointed De Boo, Paul Wallace Edward James as Director
5 February 1999
5 February 1999
5 February 1999
5 February 1999
5 February 1999
5 February 1999
Appointed De Boo, Terence Paul as Secretary
5 February 1999
Appointed De Boo, Terence Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul De Boo
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (2)
7 March 2025
Ceased Margaret Ann De Boo — Owns 25–50% of shares
7 March 2025
Ceased Terence De Boo — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £272,068
- Employees
- 3
- Debt Ratio
- 18%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £290,607 | £290,607 | £290,607 | £290,607 | £291,995 | £293,508 |
| Current Assets | £43,139 | £45,228 | £17,970 | £21,805 | £9,182 | £28,841 |
| Creditors (< 1 year) | £43,923 | £48,210 | £7,265 | £16,221 | £7,019 | £11,335 |
| Net Current Assets | (£784) | £5,584 | £2,163 | £17,506 | ||
| Net Assets | £272,068 | £270,291 | £265,539 | £279,680 | ||
| Shareholder Funds | £272,068 | £267,155 | £278,127 | £270,291 | £265,539 | £279,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Micro company accounts | 31 March 2025 | ||
| 8 December 2025 | Change of details for a person with significant control | 2 | ||
| 8 December 2025 | Cessation of a person with significant control | 1 | ||
| 8 December 2025 | Cessation of a person with significant control | 1 | ||
| 11 March 2025 | Confirmation statement with updates | 11 March 2025 | 4 |
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