Amba Dockside Technology Ltd

Active04215788 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Accounts type
Total exemption full
Region
South East
Address
Unit 20
Aston Road
Waterlooville
PO7 7XE

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2001
British
Born September 1969 (57)
Director · Appointed 14 May 2001
British
Born February 1966 (60)
Officer history (4 former)
12 August 2026
Resigned Parnum, Alan David as Director
1 April 2011
Resigned Jacks Potter & Co Ltd as Corporate Secretary
10 July 2007
Appointed Jacks Potter & Co Ltd as Corporate Secretary
10 July 2007
Resigned Heath, Sandie Pauline as Secretary
14 May 2001
Appointed Parnum, Andrew as Director
14 May 2001
Appointed Parnum, Mark David as Director
14 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2001
Appointed Heath, Sandie Pauline as Secretary
14 May 2001
Appointed Parnum, Alan David as 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
Private Limited Company
Reg. no. 08365270
Former controllers (3)
31 October 2020
Ceased Alan David Parnum — Right to appoint and remove directors
31 October 2020
Ceased Andrew Parnum — Right to appoint and remove directors
30 October 2020
Ceased Mark David Parnum — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amba Dockside Logistics Limited Owns 75–100% of shares
Amba Dockside Technology Ltd This company Owns 75–100% of shares
Transtec Equipment Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 October 2025 · total exemption full accounts

Net Assets
£351,314
Cash
£204,227
Employees
19
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £279,690 £286,140 £297,729 £359,867 £271,685 £327,533 £351,314
Balance sheet detail
2025202420232022202120202019
Fixed Assets£444,626£463,589£438,935£449,222£492,205£429,198£440,181
Current Assets£1,236,802£1,171,613£1,105,423£1,180,329£1,004,469£1,059,181£952,100
Debtors£845,481£871,778£740,138£771,001£562,615£731,646£809,526
Cash£204,227£107,137£227,569£312,307£385,020£290,840£94,277
Creditors (< 1 year)£934,535£860,390£784,154£798,478£677,749£708,519£642,996
Creditors (> 1 year)£289,731£347,964£341,884£366,233£429,464£415,617£392,431
Net Current Assets£302,267£311,223£321,269£381,851£326,720£350,662£309,104
Net Assets£351,314£327,533£271,685£359,867£297,729£286,140£279,690
Shareholder Funds£271,685£359,867£297,729£286,140£279,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
28 July 2026Total exemption full accounts29 October 2025
14 November 2025Confirmation statement with updates31 October 2025
21 October 2025Director's details changed
29 July 2025Total exemption full accounts29 October 2024
Show all recent filings

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