Ami Facility Management Limited

ActiveConfirmation statement overdue 05254703 Private limited company
Incorporated
8 October 2004 (22 years)
Previously known as
Ami Security and Facility Management Limited (until 8 February 2012)
A M I Personnel Limited (until 13 April 2005)
Industry
Combined facilities support activities (81100)
Owned by
Mark Brian Pipkin
Accounts type
Micro entity
Region
South East
Address
42 Keble Way
Owlsmoor
Sandhurst
GU47 0XA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2026 (overdue)
Last conf. stmt
3 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pipkin, Mark Brian
Secretary · Appointed 9 February 2011
Director · Appointed 8 October 2004
British
Born November 1961
Officer history (3 former)
9 February 2011
Appointed Pipkin, Mark Brian as Secretary
9 February 2011
Resigned Poupart, Sarah as Secretary
8 October 2004
Appointed Pipkin, Mark Brian as Director
8 October 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
8 October 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
8 October 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
8 October 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
8 October 2004
Appointed Poupart, Sarah as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born November 1961

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£7,667)
Employees
6

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £36,659 (£2,897) (£5,537) (£2,310) (£2,799) (£5,299) (£7,667)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£83,308£72,393£0
Current Assets£96,346£116,819£121,476£64,717£134,014
Debtors£76,570£46,048£92,309
Cash£43,362£16,234£40,285
Creditors (< 1 year)£64,879£52,070£60,109£74,455£77,013£58,614£77,045
Creditors (> 1 year)£26,098£25,624£39,038£44,676£50,000£9,000£20,310
Net Current Assets£64,879£52,070£36,237£42,364£44,463£6,103£56,969
Net Assets(£7,667)(£5,299)(£2,799)(£2,310)(£5,537)(£2,897)£36,659
Shareholder Funds(£7,667)(£5,299)(£2,799)(£2,310)(£5,537)(£2,897)£36,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
10 November 2025Confirmation statement with no updates3 October 2025
30 July 2025Micro company accounts31 October 2024
8 October 2024Confirmation statement with no updates3 October 2024
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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