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Advanced Marine Group Ltd

Advanced Marine Group Ltd is an active company incorporated on 7 January 2020 with the registered office located in Maidenhead, Berkshire. Advanced Marine Group Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12390800
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
36 Lower Cookham Road
Maidenhead
SL6 8JU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1945
Mr John Phillip Cox
PSC • English • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Marine Tenders Ltd
Mr Ian Paul Gould is a mutual person.
Active
Advanced Climate Technology Limited
Mr Ian Paul Gould is a mutual person.
Liquidation
Advanced Marine Technology Limited
Mr Ian Paul Gould is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£98.14K
Decreased by £14.21K (-13%)
Total Liabilities
-£1.27K
Increased by £1.01K (+388%)
Net Assets
£96.86K
Decreased by £15.23K (-14%)
Debt Ratio (%)
1%
Increased by 1.07% (+459%)
Latest Activity
Confirmation Submitted
2 Days Ago on 27 Oct 2025
Confirmation Submitted
28 Days Ago on 1 Oct 2025
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
John Philip Cox (PSC) Appointed
3 Years Ago on 2 Sep 2022
Mr Ian Paul Gould (PSC) Details Changed
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 27 Oct 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 11 Sep 2025
Second filing of Confirmation Statement dated 2 October 2024
Submitted on 10 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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