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Avonmouth Engineering Services Ltd

Avonmouth Engineering Services Ltd is an active company incorporated on 11 June 2020 with the registered office located in Bristol, Bristol. Avonmouth Engineering Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12661724
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Unreported
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1 St. Andrews Road
Avonmouth
Bristol
BS11 9HS
United Kingdom
Same address since incorporation
Telephone
01635 550440
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Sep 1968
Director • Group Ceo • Swiss • Lives in Switzerland • Born in Jan 1974
Hidrostal (GB) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidrostal Limited
John Davies, Herr Rudolf Olaf Schweizer, and 1 more are mutual people.
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Bedford Pumps Limited
John Davies, Herr Rudolf Olaf Schweizer, and 1 more are mutual people.
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Hidrostal (GB) Limited
John Davies, Herr Rudolf Olaf Schweizer, and 1 more are mutual people.
Active
Anteris Limited
John Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109K
Decreased by £15.58K (-13%)
Turnover
£11.9M
Increased by £11.9M (%)
Employees
64
Decreased by 9 (-12%)
Total Assets
£3.37M
Decreased by £1.74M (-34%)
Total Liabilities
-£3.88M
Decreased by £1.81M (-32%)
Net Assets
-£510K
Increased by £64.7K (-11%)
Debt Ratio (%)
115%
Increased by 3.89% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
John Davies Resigned
9 Months Ago on 4 Dec 2024
Paul Beddows Appointed
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Annette Boulter Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Herr Rudolf Olaf Schweizer Appointed
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Mar 2025
Termination of appointment of John Davies as a director on 4 December 2024
Submitted on 5 Dec 2024
Appointment of Paul Beddows as a director on 4 December 2024
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Repayment History
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