Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Amphion Construction Limited
- Incorporated
- 29 October 2004 (22 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Stewart Anthony Bowen
- Owned by
- Stewart Anthony Bowen
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Saxon & CoKings ChambersQueens CrossHigh StreetDudleyDY1 1QT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bowen, Stewart Anthony
Secretary · Appointed 21 November 2025
Bowen, Stewart Anthony
Director · Appointed 1 October 2009
British
Born December 1972 (53)
Director · Appointed 1 October 2009
British
Born May 1963 (63)
Director · Appointed 29 October 2004
British
Born March 1944 (82)
Officer history (5 former)
21 November 2025
Appointed Bowen, Stewart Anthony as Secretary
21 November 2025
Resigned Bowen, Anthony David as Secretary
21 November 2025
Resigned Bowen, Anthony David as Director
2 February 2021
2 February 2021
Appointed Bowen, Anthony David as Secretary
21 May 2015
Appointed Bowen, Anthony David as Director
1 October 2009
Appointed Bowen, Stewart Anthony as Director
1 October 2009
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stewart Anthony Bowen
Individual · Notified 10 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (2)
3 January 2018
3 January 2018
Ceased Gatware Nominees Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,827,603
- Cash
- £2,451,801
- Employees
- 7
- Debt Ratio
- 24%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £564,146 | £653,602 | £269,330 | £279,091 | £287,699 | |
| Current Assets | £4,487,794 | £7,567,472 | £6,174,371 | £4,705,113 | £4,988,798 | |
| Debtors | £2,035,993 | £3,271,907 | £2,249,264 | £788,395 | £1,923,887 | |
| Cash | £2,451,801 | £4,295,565 | £3,925,107 | £3,916,718 | £3,064,911 | |
| Creditors (< 1 year) | £545,709 | £3,912,287 | £1,472,506 | £3,275,812 | £2,695,470 | £3,676,836 |
| Creditors (> 1 year) | £537,591 | £547,566 | £247,376 | £246,708 | £255,265 | £178,656 |
| Net Current Assets | £3,942,085 | £3,655,185 | £2,898,559 | £2,009,643 | £1,311,962 | |
| Net Assets | £3,827,603 | £3,597,821 | £2,853,859 | £1,980,442 | £1,366,342 | |
| Shareholder Funds | £3,827,603 | £3,597,821 | £2,853,859 | £1,980,442 | £1,366,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2025 | Termination of appointment of a secretary | |||
| 18 December 2025 | Appointment of a secretary | |||
| 25 November 2025 | Termination of appointment of a director |
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