AM Surveying Holdings Limited

Active04832412 Private limited company
Incorporated
15 July 2003 (23 years)
Previously known as
AM Surveying Property Services Limited (until 19 April 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Anthony Mackintosh
Netta Joyce Mackintosh
Accounts type
Total exemption full
Region
South East
Address
2-6 Sedlescombe Road North
St Leonards On Sea
TN37 7DG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2003
British
Born August 1957 (69)
Director · Appointed 15 July 2003
British
Born August 1955 (71)
Secretary · Appointed 15 July 2003
British
Officer history (2 former)
15 July 2003
Appointed Mackintosh, Antony as Director
15 July 2003
Appointed Mackintosh, Netta Joyce as Director
15 July 2003
Appointed Mackintosh, Netta Joyce as Secretary
15 July 2003
Appointed Chalfen Secretaries Limited as Corporate Secretary
15 July 2003
Resigned Chalfen Secretaries Limited as Corporate Secretary
15 July 2003
Appointed Chalfen Nominees Limited as Corporate Director
15 July 2003
Resigned Chalfen Nominees Limited as Corporate Director

Ownership 2 active

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

Anthony Mackintosh
Individual · Notified 14 July 2016
Owns 25–50% of shares
British
Born August 1957 (69)
Individual · Notified 14 July 2016
Owns 25–50% of shares
British
Born August 1955 (71)

Financials

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

Net Assets
£1,170,985
Cash
£5,743
Debt Ratio
3%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £859,886 £1,058,509 £1,114,422 £1,121,673 £1,140,118 £1,170,985
Balance sheet detail
202520242023202220212020
Fixed Assets£1,093,098£1,093,381£1,093,244£1,093,822£1,045,096£985,307
Current Assets£120,216£118,329£117,063£120,778£118,143£123,898
Debtors£114,473
Cash£5,743£3,856£2,590£5,388£2,513£3,317
Creditors (< 1 year)£42,329£71,592£88,634£100,178£104,730£249,319
Net Current Assets£77,887£46,737£28,429£20,600£13,413(£125,421)
Net Assets£1,170,985£1,140,118£1,121,673£1,114,422£1,058,509£859,886
Shareholder Funds£1,170,985£1,140,118£1,121,673£1,114,422£1,058,509£859,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
2 November 2026Director's details changed
2 November 2026Secretary's details changed
20 July 2026Confirmation statement with updates7 July 2026
5 January 2026Total exemption full accounts31 July 2025
Show all recent filings

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