A & M Defence & Marine Services Limited
Company Profile
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SmallA & M Defence & Marine Services Limited
06953770•Private Limited With Share Capital
3, Old Barn Farm Road, Woolsbridge, Wimborne, BH216SP
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Incorporated
06/07/2009
Company Age
16 years
Directors
7
Employees
71
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
A & M Defence & Marine Services Limited (06953770) is a private limited with share capital incorporated on 06/07/2009 (16 years old) and registered in wimborne, BH216SP. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Am defence & marine provides specialist engineering services for lifting equipment, industrial doors, height safety and rigging equipment to a large range of customers worldwide, from government organisations, such as the mod to multination corporations and smes.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 06/07/2009
BH216SP
71 employees
Financial Overview
Total Assets
£2.52M
Liabilities
£1.22M
Net Assets
£1.31M
Est. Turnover
£10.50M
AI Estimated
Unreported
Cash
£697.1K
Key Metrics
71
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Legacy
Category:Mortgage
Date:11-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Legacy
Category:Accounts
Date:16-09-2009
Resolution
Category:Resolution
Date:04-08-2009
Incorporation Company
Category:Incorporation
Date:06-07-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025
Trading Addresses
3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH216SPRegistered
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