A.M.B. Developments Limited

Active03854695 Private limited company
Incorporated
7 October 1999 (27 years)
Previously known as
A.M.B. Construction Limited (until 25 October 2006)
Remfast Limited (until 21 October 1999)
Industry
Construction of domestic buildings (41202)
Directors
Jane Liza Burke
Owned by
Andrew Mark Burke
Accounts type
Total exemption full
Region
South West
Address
Majestic 2 Altitude
56-58 Parkstone Road
Poole
BH15 2PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Jane Liza
Director · Appointed 1 August 2007
British
Born February 1970 (56)
Burke, Jane Liza
Secretary · Appointed 1 October 2005
British
Director · Appointed 12 October 1999
British
Born November 1968
Officer history (3 former)
1 August 2007
Appointed Burke, Jane Liza as Director
1 October 2005
Appointed Burke, Jane Liza as Secretary
1 October 2005
Resigned Burke, Rex as Secretary
12 October 1999
Appointed Burke, Andrew Mark as Director
12 October 1999
Appointed Burke, Rex as Secretary
12 October 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 October 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
7 October 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 October 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,070,623
Cash
£2,171,883
Employees
4
Debt Ratio
12%
Current Ratio
12.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £1,911,640 £2,499,100 £2,617,957 £3,845,583 £4,290,430 £4,070,623
Balance sheet detail
202520242023202120202019
Fixed Assets£1,191,357£1,129,813£1,117,150£1,148,721£1,019,641£1,032,389
Current Assets£3,427,106£4,030,520£4,073,691£3,061,474£3,025,347£2,996,437
Debtors£47,940£18,376£25,792£49,677£1,500,917£1,031,880
Cash£2,171,883£2,357,886£1,501,469£799,730£138,465£237,247
Creditors (< 1 year)£266,733£545,518£982,196£1,096,151£1,187,883£1,729,813
Creditors (> 1 year)£221,759£267,371£310,430£437,374£339,381£368,868
Net Current Assets£3,160,373£3,485,002£3,091,495£1,965,323£1,837,464£1,266,624
Net Assets£4,070,623£4,290,430£3,845,583£2,617,957£2,499,100£1,911,640
Shareholder Funds£4,070,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates1 November 2026
14 November 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with updates1 November 2025
23 September 2025Change of details for a person with significant control
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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