Amf Ventures Limited

Active04390735 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Anthony Michael Fish
Nicola Jane Fish
Accounts type
Micro entity
Region
South East
Address
28 Broad Street
Wokingham
RG40 1AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
British
Born May 1967 (59)
Secretary · Appointed 17 June 2002
British
Director · Appointed 8 March 2002
British
Born March 1967 (59)
Officer history (3 former)
12 January 2022
Appointed Fish, Nicola Jane as Director
28 February 2020
Resigned Fish, Nicola Jane as Director
17 June 2002
Appointed Fish, Anthony Michael as Secretary
17 June 2002
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
8 March 2002
Appointed Fish, Anthony Michael as Director
8 March 2002
Appointed Lea Yeat Limited as Corporate Nominee Director
8 March 2002
Resigned Lea Yeat Limited as Corporate Nominee Director
8 March 2002
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
8 March 2002
Appointed Fish, Nicola Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£549,650)
Employees
2
Debt Ratio
589%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£163,030) (£243,375) (£408,717) (£445,500) (£498,221) (£549,650)
Balance sheet detail
202520242023202220212020
Fixed Assets£731£974£1,299£1,733£2,310£3,079
Current Assets£111,665£130,887£50,974£7,980£32,622£7,335
Debtors£124,500£46,984£424
Cash£6,386£3,989£7,556
Creditors (< 1 year)£519,535£19,661£9,552£675£4,802£33,444
Creditors (> 1 year)£142,511£610,421£488,221£417,755£273,505£140,000
Net Current Assets(£407,870)£111,226£41,422£7,305£27,820(£26,109)
Net Assets(£549,650)(£498,221)(£445,500)(£408,717)(£243,375)(£163,030)
Shareholder Funds(£549,650)(£498,221)(£445,500)(£408,717)(£243,375)(£163,030)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates8 March 2026
31 December 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates8 March 2025
30 December 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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