Amphion Construction Limited

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Amphion Construction Limited

05273337Private Limited With Share Capital

C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, DY11QT
Incorporated

29/10/2004

Company Age

21 years

Directors

4

Employees

7

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Amphion Construction Limited (05273337) is a private limited with share capital incorporated on 29/10/2004 (21 years old) and registered in dudley, DY11QT. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Amphion construction limited is a construction company based out of high st, dudley, england, united kingdom.

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 29/10/2004
DY11QT
7 employees

Financial Overview

Total Assets

£5.05M

Liabilities

£1.22M

Net Assets

£3.83M

Est. Turnover

£18.86M

AI Estimated
Unreported
Cash

£2.45M

Key Metrics

7

Employees

4

Directors

7

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Mortgage
Date:24-08-2005
Legacy
Category:Capital
Date:21-04-2005
Legacy
Category:Accounts
Date:21-04-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Incorporation Company
Category:Incorporation
Date:29-10-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kings Chambers, High Street, Dudley, West Midlands, DY11QTRegistered
Unit 3, Amphion Court, Hale Trading Estate Lower Church La, Tipton, West Midlands, DY47HN

Contact

01215571444
info@amphionconstruction.co.uk
amphionconstruction.co.uk
C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, DY11QT