Advanced Marine Group Ltd

Active12390800 Private limited company
Incorporated
7 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Phillip Cox
Ian Paul Gould
Accounts type
Micro entity
Region
South East
Address
36 Lower Cookham Road
Maidenhead
SL6 8JU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

John Phillip Cox
Individual · Notified 2 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1942 (84)
Ian Paul Gould
Individual · Notified 7 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£108,251
Employees
1
Debt Ratio
4%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2025 £100 £34,517 £108,251
Balance sheet detail
20252024202320222021
Fixed Assets£106,691£70,185£53,936£25,464
Current Assets£6,518£27,952£58,413£9,323
Cash£100
Creditors (< 1 year)£4,958£1,274£261£270
Net Current Assets£1,560£9,053
Net Assets£108,251£34,517£100
Shareholder Funds£108,251£96,863£112,088£34,517£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing of Confirmation Statement30 September 2026
2 November 2026Statement of capital following an allotment of shares
30 September 2026Confirmation statement with no updates30 September 2026
24 April 2026Micro company accounts31 July 2025
22 December 2025Replacement filing of Confirmation Statement27 October 2025
Show all recent filings

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