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Ami Marine Limited

Ami Marine Limited is an active company incorporated on 8 August 2005 with the registered office located in Reading, Berkshire. Ami Marine Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05530299
Private limited company
Age
20 years
Incorporated 8 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Pickwick House, Bunces Lane
Burghfield Common
Reading
Berks
RG7 3DL
Same address since incorporation
Telephone
02380480450
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Jun 1986
Mr Martin Phillip Cox
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Marine Technologies Limited
Mr Geoffrey Robert Wilkinson, , and 1 more are mutual people.
Active
Whiteley Management Services Limited
Mr Geoffrey Robert Wilkinson, , and 1 more are mutual people.
Active
Flexichart Limited
Mr Geoffrey Robert Wilkinson is a mutual person.
Active
Ultimate Yachting International Limited
Mr Geoffrey Robert Wilkinson and Mr John Phillip Cox are mutual people.
Active
Channel Islands Air Limited
Mr Geoffrey Robert Wilkinson and Mr John Phillip Cox are mutual people.
Active
E-Motion Developments Limited
Mr Geoffrey Robert Wilkinson and Mr John Phillip Cox are mutual people.
Active
Crosshouse Centre Management Limited
Martin Phillip Cox is a mutual person.
Active
Hot Rocks Surf Company Limited
Mr Geoffrey Robert Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£60.09K
Decreased by £43.85K (-42%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£386.4K
Decreased by £40.98K (-10%)
Total Liabilities
-£222.04K
Decreased by £6.83K (-3%)
Net Assets
£164.36K
Decreased by £34.15K (-17%)
Debt Ratio (%)
57%
Increased by 3.91% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Own Shares Purchased
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Mr Martin Phillip Cox (PSC) Details Changed
1 Year 4 Months Ago on 28 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 5 Mar 2024
Own Shares Purchased
1 Year 10 Months Ago on 19 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Mar 2025
Purchase of own shares.
Submitted on 17 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Change of details for Mr Martin Phillip Cox as a person with significant control on 28 May 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Purchase of own shares.
Submitted on 5 Mar 2024
Purchase of own shares.
Submitted on 19 Dec 2023
Purchase of own shares.
Submitted on 20 Sep 2023
Repayment History
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