Amtek Electronic Solutions Ltd

Active03874217 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
specialised design activities (74100)
Owned by
Christopher Edward Heath
Honor Heath
Accounts type
Total exemption full
Region
South West
Address
10 Whittle Road
Ferndown Industrial Esta
Wimborne
BH21 7RU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 1999
British
Born June 1964 (62)
Officer history (4 former)
10 March 2016
Resigned Heath, Honor as Secretary
24 October 2003
Appointed Heath, Honor as Secretary
31 December 2002
Resigned Heath, Suzanne as Secretary
9 November 1999
Appointed Heath, Christopher Edward as Director
9 November 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
9 November 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
9 November 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
9 November 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
9 November 1999
Appointed Heath, Suzanne as Secretary

Ownership 2 active

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

Individual · Notified 27 September 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Honor Heath
Individual · Notified 27 September 2016
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

Net Assets
£900
Cash
£19,934
Employees
1

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £784 £12,939 £14,275 £19,144 £5,870 £900
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£22,066£19,722£36,067£29,895£29,544£13,693
Debtors£2,132
Cash£19,934
Creditors (< 1 year)£13,852£16,923£15,620£16,605£12,909
Net Current Assets£900£5,870£19,144£14,275£12,939£784
Net Assets£900£5,870£19,144£14,275£12,939£784
Shareholder Funds£5,870£19,144£14,275£12,939£784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 November 2025
11 November 2025Confirmation statement with no updates9 November 2025
27 May 2025Total exemption full accounts30 November 2024
12 November 2024Confirmation statement with no updates9 November 2024
1 July 2024Micro company accounts30 November 2023
Show all recent filings

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