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Amiri Construction Limited

Amiri Construction Limited is an active company incorporated on 3 February 2005 with the registered office located in Fareham, Hampshire. Amiri Construction Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05351797
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eagle Point
Little Park Farm Road
Fareham
PO15 5TD
England
Same address for the past 4 years
Telephone
01489557700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in Jersey • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Amiri Homes Limited
Mr Kevin Lendon, Mr Jonathan Daines, and 1 more are mutual people.
Active
Amiri Group Limited
Mr Kevin Lendon and Matthew James Lawrence are mutual people.
Active
West Wittering Estate P L C
Grahame Alan Pettit is a mutual person.
Active
Prospect Capital Security Trustees Limited
Matthew James Lawrence is a mutual person.
Active
LGP Bromley Limited
Matthew James Lawrence is a mutual person.
Active
Teylu Group Limited
Grahame Alan Pettit is a mutual person.
Active
10 Eccleston Square Limited
Matthew James Lawrence is a mutual person.
Active
Teylu Consultants Ltd
Grahame Alan Pettit is a mutual person.
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
£10.53M
Increased by £3.17M (+43%)
Turnover
£63.15M
Increased by £17.72M (+39%)
Employees
58
Increased by 5 (+9%)
Total Assets
£22.25M
Increased by £6.76M (+44%)
Total Liabilities
-£19.12M
Increased by £6.06M (+46%)
Net Assets
£3.12M
Increased by £698K (+29%)
Debt Ratio (%)
86%
Increased by 1.62% (+2%)
Latest Activity
Medium Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Grahame Alan Pettit Resigned
9 Months Ago on 15 Jan 2025
Mr Priyesh Unnadkat Appointed
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Richard Hampson Resigned
2 Years 1 Month Ago on 7 Sep 2023
Mr Adrian John Cator Appointed
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Grahame Alan Pettit as a director on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Priyesh Unnadkat as a secretary on 14 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 20 Feb 2024
Termination of appointment of Richard Hampson as a secretary on 7 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Adrian John Cator as a director on 29 August 2023
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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