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Companies House/Dartford/Company profile

AMD ENVIRONMENTAL LIMITED

Active
02448655·incorporated 1989-12-04

AMD ENVIRONMENTAL LIMITED is an active UK private limited company, incorporated on 4 December 1989 at Companies House (number 02448655; OpenRegistry canonical ID GB-02448655-amd-environmental-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 10,108 active companies registered in Dartford, Kent (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-04
Registered Address
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMD ENVIRONMENTAL LIMITED has 1 person with significant control on file:

  • Amd Group Holdings Limited (United Kingdom reg. 12083085). Notified 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Andrew King born 1961 resident in England, British national. Notified 2017-04-03. Ceased 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcus Gordon Sullivan born 1973 resident in United Kingdom, British national. Notified 2017-04-03. Ceased 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMD ENVIRONMENTAL LIMITED has previously traded as:

  • AIR MOVEMENT DESIGN LIMITED (until 2011-09-02)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Dartford: