A3M Designs Limited

Active04475416 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Carter
Accounts type
Total exemption full
Region
South East
Address
C/o Bk Plus Murrills House 48 East Street
Portchester
Fareham
PO16 9XS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Carter, Stephen
Director · Appointed 1 May 2024
British
Born April 1967 (59)
Director · Appointed 1 May 2019
British
Born January 1973 (53)
Officer history (6 former)
1 May 2024
Appointed Carter, Stephen as Director
1 May 2019
Appointed Windust, Christopher Ronald Edwin as Director
1 May 2019
Resigned Green, Kenneth Stephen as Director
1 May 2019
Resigned Green, Linda as Director
1 May 2019
Resigned Green, Linda as Secretary
31 August 2004
Appointed Green, Kenneth Stephen as Director
31 August 2004
Appointed Green, Linda as Director
31 August 2004
Resigned Holding, Steve Alec as Director
5 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 July 2002
Appointed Holding, Steve Alec as Director
2 July 2002
Appointed Green, Linda as Secretary
2 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 23 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 11705221
Corporate entity · Notified 1 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11379716
Former controllers (2)
1 May 2019
Ceased Kenneth Stephen Green — Owns 25–50% of shares
1 May 2019
Ceased Linda Green — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A3M Designs Limited This company Owns 25–50% of shares
Morecare Staff Services Limited Owns 75–100% of shares
Morecare Support Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£33,430
Cash
£47,981
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £18,514 £24,389 £21,829 £1,439 £100 £33,430
Balance sheet detail
202520242023202220212020
Fixed Assets£163,587£76,829£96,469£126,288£46,903£63,371
Current Assets£265,138£357,354£234,114£125,343£136,872£100,485
Debtors£167,452£296,900£191,260£88,463£85,148£68,773
Cash£47,981£14,788£11,225£12,180£36,063£13,066
Creditors (< 1 year)£268,101£400,090£249,203£125,350£117,008£143,151
Creditors (> 1 year)£98,353£22,117£64,529£95,279£40,833
Net Current Assets(£2,963)(£42,736)(£15,089)(£7)£19,864(£42,666)
Net Assets£33,430£100£1,439£21,829£24,389£18,514
Shareholder Funds£33,430£100£1,439£21,829£24,389£18,514

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?