Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
AM (Ingredients) Limited
- Incorporated
- 15 May 2008 (18 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- Unit 2 Monkton Business ParkNorthHebburnNE31 2JZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
British
Born November 1969
Director · Appointed 4 September 2025
British
Born December 1982 (43)
Officer history (3 former)
23 December 2025
4 September 2025
4 September 2025
29 September 2023
Resigned Mitchell, Samantha Carole as Secretary
29 September 2023
15 May 2008
Appointed Mitchell, Samantha Carole as Secretary
15 May 2008
15 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc335080
Holdings 1
Companies where AM (Ingredients) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 September 2023
Ceased Samantha Mitchell — Owns 25–50% of shares
29 September 2023
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £4,821,270
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £149,468 | £138,417 | £152,391 | |
| Current Assets | £4,821,270 | £4,821,270 | £6,214,193 | £3,980,768 | £3,391,369 |
| Debtors | £4,821,270 | £3,159,675 | £2,257,091 | £1,699,480 | |
| Cash | £0 | £2,515,947 | £1,488,677 | £1,460,889 | |
| Creditors (< 1 year) | £0 | £1,515,521 | £1,126,787 | £940,640 | |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £4,821,270 | £4,821,270 | £4,698,672 | £2,853,981 | £2,450,729 |
| Net Assets | £4,821,270 | £4,821,270 | £4,821,270 | £2,973,885 | £2,578,182 |
| Shareholder Funds | £4,821,270 | £4,821,270 | £4,821,270 | £2,973,885 | £2,578,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Micro company accounts | 30 September 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Appointment of a director | |||
| 5 September 2025 | Appointment of a director |
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