AMPHION CONSTRUCTION LIMITED
Construction of other civil engineering projects n.e.c.
AMPHION CONSTRUCTION LIMITED
Construction of other civil engineering projects n.e.c.
Contact & Details
Contact
Registered Address
C/O Saxon & Co, Kings Chambers Queens Cross, High Street Dudley West Midlands DY1 1QT
Full company profile for AMPHION CONSTRUCTION LIMITED (05273337), an active company based in Dudley, United Kingdom. Incorporated 29 Oct 2004. Construction of other civil engineering projects n.e.c.. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.45M
Net Assets
£3.83M
Total Liabilities
£1.22M
Turnover
N/A
Employees
7
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bartram, Frederick Charles | Director | British | England | 29 Oct 2004 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Stewart Anthony Bowen
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Gatware Nominees Ltd
Ceased 3 Jan 2018
Frederick Charles Bartram
Ceased 3 Jan 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Hale Trading Estate, Lower Church Lane, Tipton (DY4 7PQ) SANDWELL | Freehold | - | 2 Sept 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-03-30 with no updates | |
| 30 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 18 Dec 2025 | Officers | Appointment of Mr Stewart Anthony Bowen as director on 2025-11-21 | |
| 18 Dec 2025 | Officers | Termination of Anthony David Bowen as director on 2025-11-21 | |
| 25 Nov 2025 | Officers | Termination of Anthony David Bowen as director on 2025-11-21 |
Confirmation statement made on 2026-03-30 with no updates
Annual accounts made up to 2025-03-31
Appointment of Mr Stewart Anthony Bowen as director on 2025-11-21
Termination of Anthony David Bowen as director on 2025-11-21
Termination of Anthony David Bowen as director on 2025-11-21
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-30 with no updates
1 weeks ago on 8 Apr 2026
Annual accounts made up to 2025-03-31
3 months ago on 30 Dec 2025
Appointment of Mr Stewart Anthony Bowen as director on 2025-11-21
4 months ago on 18 Dec 2025
Termination of Anthony David Bowen as director on 2025-11-21
4 months ago on 18 Dec 2025
Termination of Anthony David Bowen as director on 2025-11-21
4 months ago on 25 Nov 2025