Amd Environmental (North) Limited

Active13783282 Private limited company
Incorporated
6 December 2021 (4 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
South East
Address
Jupiter House Orbital One
Green Street Green Road
Dartford
DA1 1QG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcfarlane, Brian
Director · Appointed 4 April 2022
British
Born August 1979 (47)
Director · Appointed 6 December 2021
British
Born May 1961 (65)
Director · Appointed 6 December 2021
British
Born June 1980 (46)
Director · Appointed 6 December 2021
British
Born December 1973 (52)
Officer history (1 former)
28 August 2026
Resigned Craig, George as Director
4 April 2022
Appointed Mcfarlane, Brian as Director
4 April 2022
Appointed Craig, George as Director
6 December 2021
Appointed King, Jonathan Andrew as Director
6 December 2021
Appointed Peachey, Darren Barry as Director
6 December 2021
Appointed Sullivan, Marcus Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12083085
Former controllers (1)
4 April 2022
Ceased Amd Environmental Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amd Environmental (North) Limited This company Owns 75–100% of shares
Amd Environmental Limited Owns 75–100% of shares
Amd FM Limited Owns 75–100% of shares

Financials

Net Assets
£601,859
Cash
£491,666
Employees
15
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £409,017 £601,859
Balance sheet detail
202420232022
Fixed Assets£5,647£3,504£1,658
Current Assets£1,864,025£1,915,615£491,787
Debtors£1,372,359£1,322,650£391,962
Cash£491,666£592,965£99,825
Creditors (< 1 year)£1,266,728£1,509,226£516,337
Net Current Assets£597,297£406,389(£24,550)
Net Assets£601,859£409,017
Shareholder Funds£601,859£409,017(£22,892)

What Amd Environmental say about themselves

“AMD Group is a nationwide M&E and MEP service provider. Get in touch today to discuss your M&E engineering project”

— from amd-group.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
27 August 2026Accounts for a small company31 May 2026
26 August 2026Previous accounting period extended

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