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A.M.B. Engineering Limited

A.M.B. Engineering Limited is an active company incorporated on 15 October 1974 with the registered office located in Epsom, Surrey. A.M.B. Engineering Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01187393
Private limited company
Age
50 years
Incorporated 15 October 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
C/O Cwm
1a High Street
Epsom
Surrey
KT19 8DA
United Kingdom
Address changed on 25 Apr 2025 (4 months ago)
Previous address was C/O Cwm 1a High Street Epsom Surrey KT19 8DA England
Telephone
01142434300
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1972
Mr Julian Xavier Aime Gauld
PSC • British • Lives in UK • Born in Feb 1975
Ms Celine Andree Gauld
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Osteocare Implant System Limited
Celine Andree Gauld is a mutual person.
Active
Osteocare International Limited
Celine Andree Gauld is a mutual person.
Active
Auty Precision Products Limited
Celine Andree Gauld is a mutual person.
Active
Amberline Design Limited
Celine Andree Gauld is a mutual person.
Active
144 Sutherland Avenue (Freehold) Limited
Celine Andree Gauld is a mutual person.
Active
Gallery 8 Management Limited
Celine Andree Gauld is a mutual person.
Active
Elemental Polo Ltd
Celine Andree Gauld is a mutual person.
Active
Sapphire Tooling Limited
Celine Andree Gauld is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£980.64K
Decreased by £381.23K (-28%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£3.56M
Decreased by £402.64K (-10%)
Total Liabilities
-£641.32K
Decreased by £917.51K (-59%)
Net Assets
£2.92M
Increased by £514.88K (+21%)
Debt Ratio (%)
18%
Decreased by 21.33% (-54%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Ms Celine Andree Gauld Details Changed
4 Months Ago on 25 Apr 2025
Mr Julian Xavier Aime Gauld (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Ms Celine Andree Gauld (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 6 Jun 2025
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA England to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Ms Celine Andree Gauld as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Julian Xavier Aime Gauld as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Ms Celine Andree Gauld on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 2 Jun 2023
Repayment History
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