Amtek Engineering Solutions Ltd

Active03997136 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
specialised design activities (74100)
Accounts type
Total exemption full
Region
South West
Address
10 Whittle Road
Ferndown Industrial Esta
Wimborne
BH21 7RU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Guy, Frances
Secretary · Appointed 21 April 2022
Director · Appointed 21 April 2022
British
Born January 1985 (41)
Director · Appointed 21 April 2022
British
Born March 1954 (72)
Director · Appointed 19 February 2018
British
Born February 1982 (44)
Officer history (8 former)
21 April 2022
Appointed Guy, Frances as Secretary
21 April 2022
Appointed Guy, Michelle Emma Alice as Director
21 April 2022
Appointed Guy, Timothy Robert as Director
20 February 2022
Resigned Heath, Carl Anthony as Director
21 August 2018
Resigned Heath, Janet Kaneva as Director
19 February 2018
Appointed Guy, Christopher Robert as Director
19 February 2018
Appointed Heath, Janet Kaneva as Director
19 February 2018
Appointed Heath, Carl Anthony as Director
31 January 2018
Resigned Heath, Paul Anthony as Director
10 October 2016
Resigned Hazelaw Secretaries Limited as Corporate Secretary
29 May 2003
Resigned Rhodes, Martin Jack as Secretary
8 May 2003
Appointed Hazelaw Secretaries Limited as Corporate Secretary
21 November 2001
Appointed Rhodes, Martin Jack as Secretary
21 November 2001
Resigned Dyer, Janet Anne as Secretary
20 May 2000
Appointed Dyer, Janet Anne as Secretary
20 May 2000
Appointed Heath, Paul Anthony as Director
20 May 2000
Resigned Cdl Services Limited as Corporate Secretary
20 May 2000
Resigned Cdl Associates Limited as Corporate Director
19 May 2000
Appointed Cdl Services Limited as Corporate Secretary
19 May 2000
Appointed Cdl Associates Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04794542
Former controllers (3)
19 February 2018
Ceased Carl Anthony Heath — Owns 25–50% of shares
19 February 2018
Ceased Janet Kaneva Heath — Owns 25–50% of shares
31 January 2018
Ceased Paul Anthony Heath — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amtek Engineering Group Limited Owns 75–100% of shares
Amtek Engineering Solutions Ltd This company Owns 75–100% of shares
Amtek Technical Resources Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£701,360
Cash
£323,886
Employees
23

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £210,211 £282,296 £370,195 £386,393 £503,640 £601,831 £701,360
Balance sheet detail
2026202520242023202220212020
Fixed Assets£160,912£98,846£48,576£28,587£75,660
Current Assets£375,504
Debtors£277,830
Cash£323,886£183,833£115,352£101,417£83,890£308,342£97,674
Creditors (< 1 year)£179,721£190,620£134,933£83,696£101,777£66,726£151,578
Creditors (> 1 year)£48,311£24,193£0£45,000£75,000£75,000
Net Current Assets£223,926
Net Assets£701,360£601,831£503,640£386,393£370,195£282,296£210,211
Shareholder Funds£701,360£601,831£503,640£386,393£370,195£282,296£210,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 May 2026
28 May 2026Confirmation statement with no updates24 May 2026
10 February 2026Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates24 May 2025
15 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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