Advanced Marine Structures Ltd

Active03796374 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Mark Downer
Joanne Downer
Accounts type
Micro entity
Region
South East
Address
Highfields Gatehouse Road
Upton
Ryde
PO33 4BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born March 1962 (64)
Secretary · Appointed 25 June 1999
British
Director · Appointed 25 June 1999
British
Born February 1962 (64)
Officer history (2 former)
18 June 2026
Appointed Downer, Joanne as Director
25 June 1999
Appointed Downer, Joanne as Secretary
25 June 1999
Appointed Downer, Mark as Director
25 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 June 1999
Resigned Company Directors 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
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)

Financials

Net Assets
£161,343
Employees
2
Debt Ratio
46%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £109,359 £97,028 £117,775 £145,385 £161,343
Balance sheet detail
202520242023202220212020
Fixed Assets£298,314£304,624£316,293£322,445£328,634
Current Assets£2,449£6,352£25,377£5,044£4,152
Creditors (< 1 year)£55,038£67,089£83,182£99,950£91,500£98,717
Creditors (> 1 year)£84,382£98,502£111,223£123,945£138,961£124,710
Net Current Assets(£52,589)(£60,737)(£74,573)(£86,456)(£94,565)
Net Assets£161,343£145,385£117,775£97,028£109,359
Shareholder Funds£161,343£145,385£117,775£97,028£109,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026
23 June 2026Appointment of a director2
23 June 2026Confirmation statement with no updates18 June 20263
18 July 2025Micro company accounts31 March 2025
2 July 2025Confirmation statement with updates18 June 20254
Show all recent filings

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