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Amhaven Limited

Amhaven Limited is a dormant company incorporated on 29 December 1998 with the registered office located in Hayling Island, Hampshire. Amhaven Limited was registered 27 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
03689949
Private limited company
Age
27 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (23 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Flat 1 Wyndhaven Court
86 Southwood Road
Hayling Island
Hants
PO11 9QF
England
Address changed on 29 Jun 2025 (6 months ago)
Previous address was 54 Hollow Lane Hayling Island Hampshire PO11 9EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jun 1947
Director • English • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 14 Jan 2026
Colin Ray Bayford Resigned
20 Days Ago on 1 Jan 2026
Registered Address Changed
6 Months Ago on 29 Jun 2025
Mr Christopher Jon Feibusch Appointed
6 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Jan 2025
Mr Christopher Jon Daniel Feibusch Appointed
1 Year 3 Months Ago on 7 Oct 2024
Gilbert John Carter Resigned
1 Year 3 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Dec 2023
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 14 Jan 2026
Submitted on 12 Jan 2026
Termination of appointment of Colin Ray Bayford as a secretary on 1 January 2026
Submitted on 8 Jan 2026
Appointment of Mr Christopher Jon Feibusch as a secretary on 27 June 2025
Submitted on 29 Jun 2025
Registered office address changed from 54 Hollow Lane Hayling Island Hampshire PO11 9EY to Flat 1 Wyndhaven Court 86 Southwood Road Hayling Island Hants PO11 9QF on 29 June 2025
Submitted on 29 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 1 Jan 2025
Termination of appointment of Gilbert John Carter as a director on 7 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Christopher Jon Daniel Feibusch as a director on 7 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jan 2024
Repayment History
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