Amiantus Environmental Consultants Limited

Active05648898 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Technical testing and analysis (71200)
Directors
Wayne Donovan Godfrey
Accounts type
Total exemption full
Region
South East
Address
4 Witan Way
Witney
OX28 6FF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Kendall Property Services Ltd (proposed for strike-off)
British
Born March 1975 (51)
Godfrey, Wayne Donovan
Director · Appointed 1 October 2015
British
Born June 1972 (54)
Officer history (4 former)
10 April 2026
Appointed Kendall, Leigh Nicholas as Director
30 April 2021
Resigned Pearce, Roy Stanley as Director
4 January 2017
Resigned Pearce, Antonia as Secretary
1 October 2015
Appointed Godfrey, Wayne Donovan as Director
8 December 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 December 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 December 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
8 December 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
8 December 2005
Appointed Pearce, Antonia as Secretary
8 December 2005
Appointed Pearce, Roy Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11961175
Former controllers (2)
29 April 2019
Ceased Roy Stanley Pearce — Owns 25–50% of shares
29 April 2019
Ceased Wayne Donovan Godfrey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kendall Property Services Ltd Proposed for strike-off
Amiantus Holdings Ltd Owns 25–50% of shares
Amiantus Environmental Consultants Limited This company Owns 75–100% of shares
Asbestos Laboratory Services (UK) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£381,717
Cash
£48,548
Employees
6
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £284,256 £297,929 £342,446 £320,480 £335,267 £381,717
Balance sheet detail
202520242023202220212020
Fixed Assets£17,320£21,820£6,021£6,999£11,356£8,343
Current Assets£477,007£439,393£421,221£460,155£418,074£358,311
Debtors£428,459£368,974£386,974£368,964£346,746£240,866
Cash£48,548£70,419£34,247£91,191£71,328£117,445
Creditors (< 1 year)(£110,943)(£114,279)(£85,095)(£93,041)(£89,092)(£80,813)
Creditors (> 1 year)(£1,667)(£11,667)(£21,667)(£31,667)(£41,667)
Net Current Assets£366,064£325,114£336,126£367,114£328,982£277,498
Net Assets£381,717£335,267£320,480£342,446£297,929£284,256
Shareholder Funds£381,717£335,267£320,480£342,446£297,929£284,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 June 2026
27 April 2026Appointment of a director
17 December 2025Total exemption full accounts30 April 2025
24 June 2025Confirmation statement with updates11 June 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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