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AMD FM Limited

AMD FM Limited is an active company incorporated on 22 March 2018 with the registered office located in Dartford, Kent. AMD FM Limited was registered 7 years ago.
Status
Active
Active since 10 months ago
Company No
11269806
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Jupiter House Orbital One Green Street Green Road
Orbital One
Dartford
Kent
DA1 1QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1983
AMD Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMD Environmental Limited
Marcus Gordon Sullivan, Mr Jonathan Andrew King, and 1 more are mutual people.
Active
AMD Group Holdings Limited
Marcus Gordon Sullivan and Mr Jonathan Andrew King are mutual people.
Active
AMD Environmental (North) Limited
Marcus Gordon Sullivan and Mr Jonathan Andrew King are mutual people.
Active
Neatblend Properties Limited
Mr Jonathan Andrew King is a mutual person.
Active
RK And Co (South East) Limited
Mr Jonathan Andrew King is a mutual person.
Active
Wilmot Estates Limited
Mr Alex John Wilmot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£198.18K
Increased by £197.18K (+19718%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.34K
Increased by £499.34K (+49934%)
Total Liabilities
-£360.49K
Increased by £360.49K (%)
Net Assets
£139.85K
Increased by £138.85K (+13885%)
Debt Ratio (%)
72%
Increased by 72.05% (%)
Latest Activity
Mr Marcus Gordon Sullivan Details Changed
20 Days Ago on 13 Oct 2025
Small Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Accounting Period Shortened
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Alex John Wilmot Appointed
1 Year 12 Months Ago on 7 Nov 2023
Mr James Andrew Tranham Appointed
1 Year 12 Months Ago on 7 Nov 2023
Amd Group Holdings Limited (PSC) Appointed
1 Year 12 Months Ago on 7 Nov 2023
Amd Environmental Limited (PSC) Resigned
1 Year 12 Months Ago on 7 Nov 2023
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Documents
Director's details changed for Mr Marcus Gordon Sullivan on 13 October 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 12 Dec 2024
Current accounting period shortened from 31 March 2024 to 30 November 2023
Submitted on 4 Dec 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Appointment of Mr Alex John Wilmot as a director on 7 November 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 7 November 2023
Submitted on 18 Dec 2023
Repayment History
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