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Ami Marine (UK) Limited

Ami Marine (UK) Limited is a dissolved company incorporated on 19 March 2008 with the registered office located in Reading, Berkshire. Ami Marine (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06538981
Private limited company
Age
17 years
Incorporated 19 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pickwick House Bunces Lane
Burghfield Common
Reading
Berkshire
RG7 3DL
Same address since incorporation
Telephone
023 80480450
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • English • Lives in England • Born in Oct 1942
Secretary • Accountant • British • Lives in UK • Born in Jul 1958
Mr John Phillip Cox
PSC • English • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Marine Technologies Limited
Geoffrey Robert Wilkinson, , and 1 more are mutual people.
Active
Ami Marine Limited
Geoffrey Robert Wilkinson, , and 1 more are mutual people.
Active
Whiteley Management Services Limited
Geoffrey Robert Wilkinson, , and 1 more are mutual people.
Active
Flexichart Limited
Geoffrey Robert Wilkinson is a mutual person.
Active
Ultimate Yachting International Limited
Geoffrey Robert Wilkinson and John Phillip Cox are mutual people.
Active
Channel Islands Air Limited
Geoffrey Robert Wilkinson and John Phillip Cox are mutual people.
Active
E-Motion Developments Limited
Geoffrey Robert Wilkinson and John Phillip Cox are mutual people.
Active
Crosshouse Centre Management Limited
Martin Phillip Cox is a mutual person.
Active
Brands
AMI Marine
AMI Marine is a British manufacturer specializing in marine navigation systems and data recording solutions.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06K
Decreased by £14.63K (-93%)
Total Liabilities
-£951
Decreased by £14.63K (-94%)
Net Assets
£104
Same as previous period
Debt Ratio (%)
90%
Decreased by 9.19% (-9%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr John Phillip Cox Details Changed
3 Years Ago on 17 Jul 2022
Mr John Phillip Cox (PSC) Details Changed
3 Years Ago on 17 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 19 March 2023 with updates
Submitted on 20 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Change of details for Mr John Phillip Cox as a person with significant control on 17 July 2022
Submitted on 26 Jul 2022
Director's details changed for Mr John Phillip Cox on 17 July 2022
Submitted on 26 Jul 2022
Repayment History
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