AMF VENTURES LIMITED

Active Wokingham

Financial intermediation not elsewhere classified

2 employees website.com
Professional services Management consultancy Financial intermediation not elsewhere classified
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AMF VENTURES LIMITED

Financial intermediation not elsewhere classified

Founded 8 Mar 2002 Active Wokingham, United Kingdom 2 employees website.com
Professional services Management consultancy Financial intermediation not elsewhere classified
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £-550K £51K 2024 year on year
Total assets £112K £19K 2024 year on year
Total Liabilities £662K £32K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Broad Street Wokingham Berkshire RG40 1AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMF VENTURES LIMITED (04390735), an active professional services company based in Wokingham, United Kingdom. Incorporated 8 Mar 2002. Financial intermediation not elsewhere classified. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £6.39k (-100%)

Net Assets

-£549.65k

Decreased by £51.43k (-10%)

Total Liabilities

£662.05k

Increased by £31.96k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

589%

Increased by 111 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (2)

Anthony Michael Fish
51.0%
Nicola Jane Fish
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Nicola Jane Fish

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony Michael Fish

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Nicola Jane Fish

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony Michael Fish

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Mar 2024Confirmation StatementConfirmation statement made on 8 Mar 2024 with no updates
19 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

12 Mar 2024 Confirmation Statement

Confirmation statement made on 8 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

1 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024

Confirmation statement made on 8 Mar 2024 with no updates

2 years ago on 12 Mar 2024