AM Industrial Limited

In liquidation03897288 Private limited company
Incorporated
20 December 1999 (26 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Unaudited abridged
Region
South East
Address
76 Innovation Centre
University Road
Canterbury
CT2 7FG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 August 2026
Last conf. stmt
8 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born December 1976 (49)
Secretary · Appointed 20 December 1999
British
Officer history (3 former)
20 February 2024
Resigned Merralls, Andrew Edward as Director
6 April 2016
Appointed Merralls, Richard Andrew as Director
20 December 1999
Appointed Windebank, Richard Mcmaster as Secretary
20 December 1999
Appointed Hackett, Christopher as Nominee Secretary
20 December 1999
Resigned Hackett, Christopher as Nominee Secretary
20 December 1999
Appointed Chichester Directors Limited as Corporate Nominee Director
20 December 1999
Resigned Chichester Directors Limited as Corporate Nominee Director
20 December 1999
Appointed Merralls, Andrew Edward as Director

Ownership 2 active

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

Individual · Notified 4 February 2025
Right to appoint and remove directors
British
Born December 1976 (49)
Corporate entity · Notified 16 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12773340
Former controllers (2)
4 February 2025
Ceased Andrew Edward Merralls — Owns 25–50% of shares
16 March 2022
Ceased Richard Andrew Merralls — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£18,808
Cash
£235,789
Employees
2
Debt Ratio
96%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £2,048 (£3,541) £64,437 £10,796 £3,091 £18,808
Balance sheet detail
202520242023202220212020
Fixed Assets£13,565£17,092£20,543£30,942£1,295£1,602
Current Assets£406,199£756,957£449,558£469,613£230,076£225,738
Debtors£170,410£573,663£397,817£103,459£181,950£99,502
Cash£235,789£183,294£51,741£366,154£48,126£126,236
Creditors (> 1 year)£6,305£34,592£77,338
Net Current Assets£11,548£20,591£67,591£133,760£42,157£50,446
Net Assets£18,808£3,091£10,796£64,437(£3,541)£2,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Completion of winding up
15 August 2026Dissolution deferment
21 April 2026Order of court to wind up
28 February 2026Unaudited abridged accounts31 May 2025
4 February 2026Change of details for a person with significant control
Show all recent filings

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