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AMD Water Solutions Ltd

AMD Water Solutions Ltd is an active company incorporated on 5 December 2023 with the registered office located in Larbert, Stirling and Falkirk. AMD Water Solutions Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC791559
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 5 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office Suite 15 Glenbervie Business Centre
Ramoyle House
Larbert
FK5 4RB
Scotland
Address changed on 10 Dec 2025 (1 month ago)
Previous address was 4D Auchingramont Road Hamilton ML3 6JT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£21.78K
Turnover
Unreported
Employees
2
Total Assets
£64.2K
Total Liabilities
-£32.06K
Net Assets
£32.14K
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Andrew Berry Details Changed
1 Month Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
8 Months Ago on 20 May 2025
Notification of PSC Statement
9 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Andrew Berry (PSC) Resigned
1 Year Ago on 3 Jan 2025
Incorporated
2 Years 1 Month Ago on 5 Dec 2023
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 17 Dec 2025
Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to 15 Glenbervie Business Centre Office Suite 15 Ramoyle House Larbert FK5 4RB on 10 December 2025
Submitted on 10 Dec 2025
Registered office address changed from 15 Glenbervie Business Centre Office Suite 15 Ramoyle House Larbert FK5 4RB Scotland to Office Suite 15 Glenbervie Business Centre Ramoyle House Larbert FK5 4RB on 10 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Andrew Berry on 10 December 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 May 2025
Cessation of Andrew Berry as a person with significant control on 3 January 2025
Submitted on 15 Apr 2025
Notification of a person with significant control statement
Submitted on 15 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 30 Jan 2025
Incorporation
Submitted on 5 Dec 2023
Repayment History
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