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AMD Electrical Limited

AMD Electrical Limited is an active company incorporated on 23 April 2002 with the registered office located in Maldon, Essex. AMD Electrical Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04423013
Private limited company
Age
23 years
Incorporated 23 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1b The Svt Building
Holloway Road Heybridge
Maldon
Essex
CM9 4ER
Same address for the past 21 years
Telephone
01376507810
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Electrician • British
Director • Electrician • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1977
AMD Electrical Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
System Five Controls Limited
Terry James Bottle is a mutual person.
Active
System Five Services Limited
Terry James Bottle is a mutual person.
Active
4energy Group Limited
Terry James Bottle is a mutual person.
Active
Analytics4energy Limited
Terry James Bottle is a mutual person.
Active
AMD Electrical Holding Ltd
Terry James Bottle is a mutual person.
Active
Capital Projects (Infrastructure) Limited
Terry James Bottle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£457.56K
Decreased by £27.06K (-6%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 13 (+217%)
Total Assets
£1.2M
Increased by £144.76K (+14%)
Total Liabilities
-£293.5K
Increased by £138.36K (+89%)
Net Assets
£903.08K
Increased by £6.4K (+1%)
Debt Ratio (%)
25%
Increased by 9.78% (+66%)
Latest Activity
Tom Yuda Wang Resigned
29 Days Ago on 1 Oct 2025
Mr Terry James Bottle Appointed
29 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Robert James Large Resigned
6 Months Ago on 4 Apr 2025
Antony Martin Davis (PSC) Resigned
6 Months Ago on 4 Apr 2025
Robert James Large Resigned
6 Months Ago on 4 Apr 2025
Robert James Large (PSC) Resigned
6 Months Ago on 4 Apr 2025
Amd Electrical Holding Ltd (PSC) Appointed
6 Months Ago on 4 Apr 2025
Mr Tom Yuda Wang Appointed
6 Months Ago on 4 Apr 2025
Antony Martin Davis Resigned
6 Months Ago on 4 Apr 2025
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Documents
Appointment of Mr Terry James Bottle as a director on 1 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Tom Yuda Wang as a director on 1 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Robert James Large as a secretary on 4 April 2025
Submitted on 19 Jun 2025
Appointment of Mr Tom Yuda Wang as a director on 4 April 2025
Submitted on 16 Apr 2025
Cessation of Robert James Large as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Robert James Large as a director on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Antony Martin Davis as a director on 4 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 16 Apr 2025
Notification of Amd Electrical Holding Ltd as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Cessation of Antony Martin Davis as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Repayment History
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