Aluminium Marine Consultants Limited

Active06039354 Private limited company
Incorporated
2 January 2007 (19 years)
Industry
Building of ships and floating structures (30110)
Directors
Gareth James True
Nigel John True
Owned by
Nigel John True
Accounts type
Total exemption full
Region
South East
Address
Clarence Boat Yard
Clarence Road
East Cowes
PO32 6TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

True, Gareth James
Director · Appointed 13 May 2025
British
Born March 1988 (38)
Director · Appointed 10 October 2013
British
Born May 1954 (72)
True, Nigel John
Director · Appointed 2 January 2007
British
Born May 1961 (65)
Officer history (6 former)
27 April 2026
Resigned True, Gareth James as Director
24 March 2026
Resigned Morton, Peter as Director
13 May 2025
Appointed True, Gareth James as Director
13 May 2025
Appointed True, Gareth James as Director
15 August 2017
Appointed Morton, Peter as Director
15 August 2017
Resigned Holbrooke, Stephen as Director
2 January 2015
Resigned Walker, James Edmund as Director
10 October 2013
Appointed Stewart, Robert Malcolm as Director
10 October 2013
Appointed Walker, James Edmund as Director
31 March 2011
Resigned Olson, Kenneth George as Secretary
2 January 2008
Appointed Olson, Kenneth George as Secretary
2 January 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 January 2007
Appointed True, Nigel John as Director
2 January 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 January 2007
Appointed Holbrooke, Stephen as Director

Ownership 1 active

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

Nigel John True
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (1)
15 August 2017
Ceased Stephen Holbrooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£995,476
Cash
£602,272
Employees
30
Debt Ratio
20%
Current Ratio
7.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £122,151 £12,430 £445,718 £396,275 £334,090 £995,476
Balance sheet detail
202520242023202220212020
Fixed Assets£319,346£336,920£286,254£282,248£240,721£177,854
Current Assets£924,105£441,989£537,563£1,054,062£612,090£332,698
Cash£602,272£274,559£56,890£375,112£339,804£165,877
Creditors (< 1 year)£132,550£249,419£224,702£413,721£675,164£265,863
Creditors (> 1 year)£54,578£160,420£181,380£150,729£165,217£122,538
Net Current Assets£791,555£192,570£312,861£640,341(£63,074)£66,835
Net Assets£995,476£334,090£396,275£445,718£12,430£122,151
Shareholder Funds£995,476£334,090£396,275£445,718£12,430£122,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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