AMD ENVIRONMENTAL LIMITED
Electrical installation
AMD ENVIRONMENTAL LIMITED
Electrical installation
Previous Company Names
Contact & Details
Contact
Registered Address
Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG United Kingdom
Full company profile for AMD ENVIRONMENTAL LIMITED (02448655), an active property, infrastructure and construction company based in Dartford, United Kingdom. Incorporated 4 Dec 1989. Electrical installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.22M
Net Assets
£2.77M
Total Liabilities
£2.37M
Turnover
£10.67M
Employees
44
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marcus Gordon Sullivan | Director | British | United Kingdom | 3 Jan 2012 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (3)
Amd Group Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Marcus Gordon Sullivan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jonathan Andrew King
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Jupiter House, Orbital One, Green Street Green Road, Dartford (DA1 1QG) DARTFORD | Leasehold | - | 16 Mar 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Persons With Significant Control | Cessation of Jonathan Andrew King as a person with significant control on 5 Jul 2019 | |
| 4 Feb 2026 | Persons With Significant Control | Amd Group Holdings Limited notified as a person with significant control | |
| 4 Feb 2026 | Persons With Significant Control | Cessation of Marcus Gordon Sullivan as a person with significant control on 5 Jul 2019 | |
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 13 Nov 2025 with no updates | |
| 11 Sept 2025 | Officers | Change to director Mr Darren Barry Peachey on 11 Sept 2025 |
Cessation of Jonathan Andrew King as a person with significant control on 5 Jul 2019
Amd Group Holdings Limited notified as a person with significant control
Cessation of Marcus Gordon Sullivan as a person with significant control on 5 Jul 2019
Confirmation statement made on 13 Nov 2025 with no updates
Change to director Mr Darren Barry Peachey on 11 Sept 2025
Recent Activity
Latest Activity
Cessation of Jonathan Andrew King as a person with significant control on 5 Jul 2019
2 months ago on 5 Feb 2026
Amd Group Holdings Limited notified as a person with significant control
2 months ago on 4 Feb 2026
Cessation of Marcus Gordon Sullivan as a person with significant control on 5 Jul 2019
2 months ago on 4 Feb 2026
Confirmation statement made on 13 Nov 2025 with no updates
5 months ago on 13 Nov 2025
Change to director Mr Darren Barry Peachey on 11 Sept 2025
7 months ago on 11 Sept 2025