Advanced Ecobuild Services Limited

Active04074928 Private limited company
Incorporated
20 September 2000 (26 years)
Previously known as
Admiral Facilities Management Limited (until 2 April 2015)
Industry
Other construction installation (43290)
Combined facilities support activities (81100)
Controlled by
Martin Hugh Roche
Accounts type
Total exemption full
Region
South East
Address
Little Lodge
95 Milford Road
Lymington
SO41 8DN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2013
British
Born October 1961 (65)
Officer history (13 former)
7 October 2014
Resigned Mccarthy-Hill, Justin David as Director
29 April 2014
Resigned Willson, Peter Robert as Director
17 May 2013
Resigned Wood, Martin Bruce as Secretary
17 May 2013
Appointed Roche, Martin Hugh as Director
17 May 2013
Resigned Wood, Martin Bruce as Director
21 January 2011
Appointed Wood, Martin Bruce as Director
21 January 2011
Resigned Murphy, Darryl Mark as Secretary
21 January 2011
Resigned Murphy, Darryl Mark as Director
21 January 2011
Appointed Wood, Martin Bruce as Secretary
27 June 2007
Resigned Jest, Robin Malcolm as Director
28 February 2007
Appointed Murphy, Darryl Mark as Secretary
28 February 2007
Resigned Hill, Justin David as Secretary
1 February 2007
Appointed Murphy, Darryl Mark as Director
1 February 2007
Resigned Wilson, Deborah as Director
1 September 2006
Resigned Jest, Robin Malcolm as Secretary
1 September 2006
Appointed Hill, Justin David as Secretary
10 March 2003
Resigned Mcmullen, Graham John as Director
20 September 2000
Appointed Mcmullen, Graham John as Director
20 September 2000
Appointed Jest, Robin Malcolm as Secretary
20 September 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 September 2000
Appointed Wilson, Deborah as Director
20 September 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 September 2000
Appointed Jest, Robin Malcolm as Director
20 September 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2000
Appointed Willson, Peter Robert as Director
20 September 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2000
Appointed Mccarthy-Hill, Justin David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born October 1961 (65)
Former controllers (1)
6 November 2018
Ceased The A+ Group Limited — Owns 75–100% of shares

Financials

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

Net Assets
£24,284
Cash
£102
Employees
3
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £38,094 £29,635 £31,444 £24,284
Balance sheet detail
202520242023202220212020
Fixed Assets£26,658£36,172£9,360£3,585£2,335£1,053
Current Assets£327,976£252,502£129,377£161,612£105,364£55,877
Debtors£197,338£83,144£32,217£60,868£82,569£40,978
Cash£102£14,322£29,346£24,487£3,163£11,499
Creditors (< 1 year)£291,396£225,925£94,150£109,670£69,657£28,503
Creditors (> 1 year)£38,954£31,305£14,952£17,433
Net Current Assets£36,580£26,577£35,227£51,942£35,707£27,374
Net Assets£24,284£31,444£29,635£38,094
Shareholder Funds£38,094£38,042£28,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 May 2025
19 November 2025Confirmation statement with no updates19 November 2025
26 August 2025Registration of a charge
3 July 2025Total exemption full accounts31 May 2024
1 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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