AMAV INDUSTRIES LIMITED

Active Farnham Common

Non-trading company

0 employees website.com
Non-trading company
A

AMAV INDUSTRIES LIMITED

Non-trading company

Founded 30 Jan 1990 Active Farnham Common, England 0 employees website.com
Non-trading company

Previous Company Names

DOVEPOST LIMITED 30 Jan 1990 — 29 Mar 1990
Accounts Submitted 9 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £312 £94 2025 year on year
Total assets £47K £94 2025 year on year
Total Liabilities £46K £0 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Braye House Egypt Lane Farnham Common Bucks SL2 3LF England

Full company profile for AMAV INDUSTRIES LIMITED (02465222), an active company based in Farnham Common, England. Incorporated 30 Jan 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£312.00

Decreased by £94.00 (-23%)

Total Liabilities

£46.19k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Roger J. Kendrick
75.9%
Peter Phillips
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger John Kendrick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2025Confirmation StatementConfirmation statement made on 30 Jan 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2025 Confirmation Statement

Confirmation statement made on 30 Jan 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 9 Mar 2026

Confirmation statement made on 30 Jan 2026 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Aug 2025

Confirmation statement made on 30 Jan 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024