Amdp Limited

Active06970022 Private limited company
Incorporated
22 July 2009 (17 years)
Previously known as
Sandco 1130 Limited (until 21 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Adrian Maximilian Dubois
Adrian Maximilian Dubois
Accounts type
Micro entity
Region
North East
Address
2 Louisville 2 Louisville
Ponteland
Newcastle Upon Tyne
NE20 9SH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2010
British
Born June 1973 (53)
Director · Appointed 14 October 2009
British
Born May 1963 (63)
Officer history (3 former)
7 June 2010
Appointed Dubois, Johanna Elizabeth as Director
14 October 2009
Appointed Dubois, Adrian Maximilian as Director
14 October 2009
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
14 October 2009
Resigned Hewitt, Colin Thompson as Director
14 October 2009
Resigned Ward Hadaway Incorporations Limited as Corporate Director
22 July 2009
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
22 July 2009
Appointed Hewitt, Colin Thompson as Director
22 July 2009
Appointed Ward Hadaway Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£140,225)
Debt Ratio
7090%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £38,177 £33,278 (£25,207) (£136,028) (£139,129) (£140,225)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,971£2,614£3,158£4,107£7,277£9,693
Current Assets£35£148£167£136,113£142,234£41,684
Creditors (< 1 year)£107,800£107,460£105,280£137,504£77,558£13,200
Creditors (> 1 year)£34,431£34,431£34,073£27,923£38,675£0
Net Current Assets(£107,765)(£107,312)(£105,113)(£1,391)£64,676£28,484
Net Assets(£140,225)(£139,129)(£136,028)(£25,207)£33,278£38,177
Shareholder Funds(£140,225)(£139,129)(£136,028)(£25,207)£33,278£38,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates22 July 2026
21 March 2026Micro company accounts31 August 2025
6 August 2025Confirmation statement with no updates22 July 2025
22 July 2025Registered office address changed
4 May 2025Micro company accounts31 August 2024
Show all recent filings

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