Amd Environmental Limited
Company Profile
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SmallAmd Environmental Limited
02448655•Private Limited With Share Capital
Jupiter House Orbital One, Green Street Green Road, Dartford, DA11QG
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Incorporated
04/12/1989
Company Age
36 years
Directors
6
Employees
44
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Amd Environmental Limited (02448655) is a private limited with share capital incorporated on 04/12/1989 (36 years old) and registered in dartford, DA11QG. The company operates under SIC code 43210 - electrical installation.
Amd environmental are a collaborative mechanical and electrical design and build engineering specialist with a sustainable approach in delivering challenging and bespoke projects across several industries. we specialise in ‘green’ sustainable technologies delivering energy efficient, low carbon solu...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 04/12/1989
DA11QG
44 employees
Financial Overview
Total Assets
£5.14M
Liabilities
£2.37M
Net Assets
£2.77M
Turnover
£10.67M
Cash
£2.22M
Key Metrics
44
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Resolution
Category:Resolution
Date:27-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Capital Cancellation Shares
Category:Capital
Date:11-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Resolution
Category:Resolution
Date:14-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:07-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Resolution
Category:Resolution
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2011
Change Of Name Notice
Category:Change Of Name
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:23-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:09-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:22-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1996
Legacy
Category:Annual Return
Date:11-03-1996
Legacy
Category:Annual Return
Date:11-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/08/2026
Filing Date05/08/2025
Latest Accounts30/11/2024
Trading Addresses
33 Banstead Road, Caterham, Surrey, CR35QG
Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, DA11QGRegistered
Related Companies
9
Contact
01322842200enquiries@amdenvironmental.co.uk
Jupiter House Orbital One, Green Street Green Road, Dartford, DA11QG