AMD FM LIMITED

Active Dartford

Combined facilities support activities

0 employees website.com
Property, infrastructure and construction Construction contractors Combined facilities support activities
A

AMD FM LIMITED

Combined facilities support activities

Founded 22 Mar 2018 Active Dartford, United Kingdom 0 employees website.com
Property, infrastructure and construction Construction contractors Combined facilities support activities
Accounts Submitted 5 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 4 Apr 2027 11 months remaining
Net assets £140K £140K 2024 year on year
Total assets £500K £500K 2024 year on year
Total Liabilities £360K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jupiter House Orbital One Green Street Green Road Orbital One Dartford Kent DA1 1QG United Kingdom

Website

www.example.com

Full company profile for AMD FM LIMITED (11269806), an active property, infrastructure and construction company based in Dartford, United Kingdom. Incorporated 22 Mar 2018. Combined facilities support activities. 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 (2018–2024)

Cash in Bank

£198.18k

Increased by £198.18k (+19817700%)

Net Assets

£139.85k

Increased by £139.85k (+13984800%)

Total Liabilities

£360.49k

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 2023999£999£1

Officers

Officers

3 active
Status
Sullivan, Marcus GordonDirectorBritishUnited Kingdom5222 Mar 2018Active
Tranham, James AndrewDirectorBritishEngland437 Nov 2023Active
Wilmot, Alex JohnDirectorBritishEngland437 Nov 2023Active

Shareholders

Shareholders (4)

Amd Group Holdings Limited
75.0%
750
James Andrew Tranham
15.0%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amd Environmental Limited

Ceased 7 Nov 2023

Ceased

Group Structure

Group Structure

AMD FM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
20 Oct 2025OfficersChange to director Mr Marcus Gordon Sullivan on 13 Oct 2025
5 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 30 Nov 2023
25 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

20 Oct 2025 Officers

Change to director Mr Marcus Gordon Sullivan on 13 Oct 2025

5 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Change to director Mr Marcus Gordon Sullivan on 13 Oct 2025

6 months ago on 20 Oct 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 5 Aug 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 12 Dec 2024