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A & M Defence & Marine Services Limited

A & M Defence & Marine Services Limited is an active company incorporated on 6 July 2009 with the registered office located in Wimborne, Dorset. A & M Defence & Marine Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06953770
Private limited company
Age
16 years
Incorporated 6 July 2009
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about A & M Defence & Marine Services Limited
Contact Update Details
Address
3 Old Barn Farm Road, Woolsbridge Industrial Estate
Three Legged Cross
Wimborne
Dorset
BH21 6SP
Same address for the past 13 years
Telephone
01202828700
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Michael Austin
Director • British • Lives in England • Born in May 1952
Nicholas David Hickson
Director • Thechnical Director • British • Lives in UK • Born in Jun 1962
Mrs Geraldine Claire Austin
Director • British • Lives in UK • Born in Nov 1947
Mr Christopher Michael Hayes
Director • Engineering Services Director • British • Lives in England • Born in Oct 1955
Mrs Sandra Joanne Mills
Director • Quality & Systems Director • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hamworthy Club Limited
Mr Christopher Michael Hayes is a mutual person.
Active
Austin & McLean Group Limited
Mr Jeremy Michael Austin is a mutual person.
Active
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Brands
AM Defence & Marine
AM Defence & Marine is a supplier to governments and defence organisations, specialising in military parts and lifting equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£266.01K
Increased by £30.07K (+13%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 1 (+1%)
Total Assets
£2.73M
Increased by £798.28K (+41%)
Total Liabilities
-£1.65M
Increased by £568.32K (+52%)
Net Assets
£1.08M
Increased by £229.96K (+27%)
Debt Ratio (%)
61%
Increased by 4.4% (+8%)
See 10 Year Full Financials
Latest Activity
Wendy Anne Watton Resigned
1 Month Ago on 28 Aug 2025
Amended Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Roland William Austin Resigned
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Mrs Sandra Joanne Mills Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Wendy Anne Watton as a secretary on 28 August 2025
Submitted on 28 Aug 2025
Amended total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Roland William Austin as a secretary on 3 April 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 May 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Mar 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 2 Feb 2023
Appointment of Mrs Sandra Joanne Mills as a director on 16 January 2023
Submitted on 17 Jan 2023
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Repayment History
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