Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Ami Marine Limited
- Incorporated
- 8 August 2005 (21 years)
- Previously known as
- Complete Boat Freighting Limited (until 12 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Cheryl Audrey Weir
- Owned by
- Martin Phillip Cox
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pickwick HouseBunces LaneBurghfield CommonReadingRG7 3DL
Officers 5 active
Officer details are public data from the Companies House register.
Weir, Cheryl Audrey
Director · Appointed 28 June 2023
British
Born July 1986 (40)
Director · Appointed 1 May 2016
British
Born April 1972 (54)
Director · Appointed 23 September 2014
British
Born July 1958 (68)
Secretary · Appointed 8 August 2005
British
Director · Appointed 8 August 2005
English
Born October 1942 (84)
Officer history (2 former)
28 June 2023
Appointed Weir, Cheryl Audrey as Director
28 June 2023
Appointed Weir, Cheryl Audrey as Director
28 June 2023
Resigned Weir, Cheryl Audrey as Director
30 June 2022
1 May 2016
1 May 2016
23 September 2014
8 August 2005
8 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1972 (54)
Holdings 1
Companies where Ami Marine Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2023
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £119,712
- Cash
- £53,582
- Profit
- (£11,349)
- Employees
- 15
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Return on Equity
- -9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,366 | £2,065 | £154 | £453 | £2,682 | £5,127 | £46,148 |
| Current Assets | £352,818 | £384,333 | £427,225 | £491,699 | £516,329 | £660,252 | £594,900 |
| Debtors | £16,701 | £59,857 | £58,899 | £141,723 | £69,198 | £118,397 | £75,521 |
| Cash | £53,582 | £60,089 | £103,939 | £75,828 | £172,983 | £267,707 | £152,731 |
| Creditors (< 1 year) | £234,472 | £215,109 | £211,365 | £289,885 | £331,957 | £532,151 | £582,286 |
| Creditors (> 1 year) | £0 | £6,928 | £17,504 | £28,333 | £37,500 | ||
| Net Current Assets | £118,346 | £169,224 | £215,860 | £201,814 | £184,372 | £128,101 | £12,614 |
| Net Assets | £119,712 | £164,361 | £198,510 | £173,934 | £149,554 | £133,096 | £58,298 |
| Shareholder Funds | £119,712 | £164,361 | £198,510 | £173,934 | £149,554 | £133,096 | £58,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 23 March 2026 | Total exemption full accounts | 31 August 2025 |
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