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Amphion Construction Limited

Amphion Construction Limited is an active company incorporated on 29 October 2004 with the registered office located in Dudley, West Midlands. Amphion Construction Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05273337
Private limited company
Age
21 years
Incorporated 29 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (10 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
C/O Saxon & Co, Kings Chambers
Queens Cross, High Street
Dudley
West Midlands
DY1 1QT
Same address since incorporation
Telephone
01215571444
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Dec 1972
Director • Contracts And Operations Director • British • Lives in England • Born in May 1963
Director • Engineer • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
West Midland Sections Limited
Frederick Charles Bartram is a mutual person.
Active
C R F Sections Limited
Frederick Charles Bartram is a mutual person.
Active
Door Springs Limited
Frederick Charles Bartram is a mutual person.
Active
C.A.F. Limited
Frederick Charles Bartram is a mutual person.
Active
The Hobart Group Limited
Frederick Charles Bartram is a mutual person.
Active
Samot Limited
Frederick Charles Bartram is a mutual person.
Active
CCW Building & Roofing Contractors Limited
Craig Charles Whitehouse is a mutual person.
Active
Amphion Court Management Company Limited
Frederick Charles Bartram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £1.84M (-43%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£5.05M
Decreased by £3.17M (-39%)
Total Liabilities
-£1.22M
Decreased by £3.4M (-74%)
Net Assets
£3.83M
Increased by £229.78K (+6%)
Debt Ratio (%)
24%
Decreased by 32% (-57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Mr Stewart Anthony Bowen Appointed
2 Months Ago on 21 Nov 2025
Anthony David Bowen Resigned
2 Months Ago on 21 Nov 2025
Anthony David Bowen Resigned
2 Months Ago on 21 Nov 2025
Confirmation Submitted
10 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Appointment of Mr Stewart Anthony Bowen as a secretary on 21 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Anthony David Bowen as a secretary on 21 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Anthony David Bowen as a director on 21 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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