Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Amf Group Limited
- Incorporated
- 5 September 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Kille HouseChinnor RoadThameOX9 3NU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2008
British
Born September 1974 (52)
Director · Appointed 5 September 2003
British
Born April 1962 (64)
Officer history (7 former)
3 March 2026
3 March 2026
23 June 2011
3 June 2009
1 September 2008
1 September 2008
1 September 2008
1 October 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07592979
Former controllers (1)
6 April 2016
Ceased Trevor John Witton-Bourke — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ascot Finishers Limited Owns 75–100% of shares
Amf Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1,000
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100,500 | £100,500 | £100,500 | £100,500 | £100,500 | £100,500 | £100,500 |
| Current Assets | £500 | £500 | £500 | £500 | £500 | £500 | £500 |
| Creditors (> 1 year) | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Net Current Assets | £500 | £500 | £500 | £500 | £500 | £500 | £500 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 3 March 2026 | Termination of appointment of a secretary |
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