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A M I Exchangers Limited

A M I Exchangers Limited is an active company incorporated on 16 December 1988 with the registered office located in Stafford, Staffordshire. A M I Exchangers Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02329014
Private limited company
Age
36 years
Incorporated 16 December 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 St. Albans Road Industrial Estate, Stafford
C/O Spiro Gills St. Albans Road Industrial Estate
Stafford
Staffordshire
ST16 3DR
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Apex Workshops Graythorpe Industrial Estate Hartlepool Teesside TS25 2DF England
Telephone
01429860187
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Aug 1970
Director • Finance Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Oct 1941
Director • Managing Director • British • Lives in England • Born in Oct 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Diesel Marine International Limited
Peter Lindsey Jackson, Nicholas Welford, and 2 more are mutual people.
Active
Landon Engineering (Castle Works) Limited
Peter Lindsey Jackson, Simon Andrew Tin, and 1 more are mutual people.
Active
Spiro-Gills Thermal Products Ltd
Peter Lindsey Jackson, Simon Andrew Tin, and 1 more are mutual people.
Active
Ambas Limited
Peter Lindsey Jackson is a mutual person.
Active
Valiant Sheep Limited
Peter Lindsey Jackson and Michelle Coleman are mutual people.
Active
Timezone Properties Limited
Peter Lindsey Jackson is a mutual person.
Active
Chirton Investments Limited
Peter Lindsey Jackson and Nicholas Welford are mutual people.
Active
Jackwoodford Limited
Peter Lindsey Jackson and Nicholas Welford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109.1K
Decreased by £31.19K (-22%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£3.88M
Decreased by £613.99K (-14%)
Total Liabilities
-£1.66M
Decreased by £847.93K (-34%)
Net Assets
£2.23M
Increased by £233.94K (+12%)
Debt Ratio (%)
43%
Decreased by 13.02% (-23%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Nicholas Welford Resigned
6 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Miss Michelle Coleman Appointed
7 Months Ago on 14 Mar 2025
Mr Simon Andrew Tin Appointed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Sharon Dodds Resigned
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Miss Sharon Davison Details Changed
1 Year 5 Months Ago on 4 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Nicholas Welford as a director on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Apex Workshops Graythorpe Industrial Estate Hartlepool Teesside TS25 2DF England to Unit 5 st. Albans Road Industrial Estate, Stafford C/O Spiro Gills St. Albans Road Industrial Estate Stafford Staffordshire ST16 3DR on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Simon Andrew Tin as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Miss Michelle Coleman as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Sharon Dodds as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Secretary's details changed for Miss Sharon Davison on 4 May 2024
Submitted on 14 Jun 2024
Registered office address changed from Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to Apex Workshops Graythorpe Industrial Estate Hartlepool Teesside TS25 2DF on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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