Amt Projects Construction Limited

Active03800400 Private limited company
Incorporated
5 July 1999 (27 years)
Industry
Construction of roads and motorways (42110)
Owned by
Andrew Macaire Thompson
James Antony Hamill
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3A
Great Central Way
Rugby
CV21 3XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1970 (56)
Secretary · Appointed 1 February 2005
British
Director · Appointed 6 April 2002
British
Born May 1971 (55)
Officer history (6 former)
1 May 2026
Resigned Thompson, Andrew Macaire as Director
1 May 2026
Appointed Thompson, Andrew Macaire as Director
2 March 2019
Resigned Hamill, Patrick Joseph as Director
1 February 2005
Resigned Hamill, James Antony as Secretary
1 February 2005
Appointed Thompson, Andrew Macaire as Secretary
6 April 2002
Appointed Hamill, Patrick Joseph as Director
6 April 2002
Appointed Hamill, James Antony as Director
31 May 2000
Appointed Hamill, James Antony as Secretary
31 May 2000
Resigned Greys Secretarial Services Limited as Corporate Secretary
5 July 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 July 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 July 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 July 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 July 1999
Appointed Greys Secretarial Services Limited as Corporate Secretary
5 July 1999
Appointed Thompson, Andrew Macaire as 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 June 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (1)
2 March 2019
Ceased Patrick Joseph Hamill — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£620,469
Cash
£688,573
Employees
4
Debt Ratio
53%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £312,488 £567,920 £474,991 £455,431 £420,372 £524,530 £620,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£354,222£230,709£158,183£170,831£130,844£136,662£82,138
Current Assets£957,087£847,000£720,262£829,361£708,230£996,565£913,119
Debtors£266,758£376,466£396,132£460,268£266,295£362,952£559,693
Cash£688,573£468,778£322,580£367,540£439,977£632,343£352,416
Creditors (< 1 year)£414,836£359,653£346,510£410,569£260,318£494,058£646,557
Creditors (> 1 year)£187,448£135,849£111,563£134,192£103,765£71,249£36,212
Net Current Assets£542,251£487,347£373,752£418,792£447,912£502,507£266,562
Net Assets£620,469£524,530£420,372£455,431£474,991£567,920£312,488
Shareholder Funds£620,469£524,530£420,372£455,431£474,991£567,920£312,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Replacement filing of Confirmation Statement5 July 2016
1 September 2026Appointment of a director
1 September 2026Confirmation statement with no updates5 July 2026
28 August 2026Termination of appointment of a director
26 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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