ADVANCED MARINE GROUP LTD

Active Maidenhead

Activities of other holding companies n.e.c.

1 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
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ADVANCED MARINE GROUP LTD

Activities of other holding companies n.e.c.

Founded 7 Jan 2020 Active Maidenhead, England 1 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
Accounts Submitted 24 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 22 Dec 2025 Next due 10 Nov 2026 5 months remaining
Net assets £108K £11K 2025 year on year
Total assets £113K £15K 2025 year on year
Total Liabilities £5K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

36 Lower Cookham Road Maidenhead SL6 8JU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED MARINE GROUP LTD (12390800), an active supply chain, manufacturing and commerce models company based in Maidenhead, England. Incorporated 7 Jan 2020. Activities of other holding companies n.e.c.. 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£108.25k

Increased by £11.39k (+12%)

Total Liabilities

£4.96k

Increased by £3.68k (+289%)

Turnover

N/A

Employees

1

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

6 Allotments 284,344 Shares £7991.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 202582,444£97k£97k
16 Oct 202429,400£36k£36k
18 Jun 202412,600£21k£21k
25 Aug 202260,000£6000.00m£100k
25 Aug 202260,000£100k£100k

Officers

Officers

1 active
Status
Ian Paul GouldDirectorBritishEngland807 Jan 2020Active

Shareholders

Shareholders (5)

Ian Paul Gould
36.0%
80,800
John Cox
27.0%
60,600

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Paul Gould

British

Active
Notified 7 Jan 2020
Residence England
DOB August 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Phillip Cox

English

Active
Notified 2 Sept 2022
Residence England
DOB October 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
24 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
22 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
27 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with updates
27 Oct 2025CapitalAllotment of shares (GBP 224,444) on 22 Sept 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with updates
24 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

22 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

27 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with updates

27 Oct 2025 Capital

Allotment of shares (GBP 224,444) on 22 Sept 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 24 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 22 Dec 2025

Confirmation statement made on 27 Oct 2025 with updates

7 months ago on 27 Oct 2025

Allotment of shares (GBP 224,444) on 22 Sept 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 2 Sept 2025 with updates

8 months ago on 1 Oct 2025