opendata.bot
Company number
03897288

AM INDUSTRIAL LIMITED

Officer · WINDEBANK, Richard Mcmaster and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AM INDUSTRIAL LIMITED
Company number
03897288
Registered office
76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 December 1999
Status
InLiquidation
Age
26 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Aug 2026
Confirmation statement — last
08 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 20/12/1999
Active
director
Appointed 06/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avdimou Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/03/2022
Mr Andrew Edward Merralls
owns 25–50% of shares
Notified 06/04/2016
Mr Richard Andrew Merralls
owns 25–50% of shares
Notified 23/12/2016
Mr Richard Andrew Merralls
can appoint and remove directors
Notified 04/02/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/03/2022 Controls 2 companies
Mr Richard Andrew Merralls
born 12/1976 · England can appoint and remove directors Notified 04/02/2025 Controls 6 companies
Mr Andrew Edward Merralls
born 08/1947 · United Kingdom owns 25–50% of shares Control ended 04/02/2025
Mr Richard Andrew Merralls
born 12/1976 · England owns 25–50% of shares Control ended 16/03/2022 Controls 6 companies

Serving officers

secretary Appointed 20/12/1999
director Appointed 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2025 Person with significant control ceased Mr Andrew Edward Merralls
04/02/2025 Person with significant control added Mr Richard Andrew Merralls
20/02/2024 Director resigned MERRALLS, Andrew Edward
16/03/2022 Person with significant control ceased Mr Richard Andrew Merralls
16/03/2022 Person with significant control added Avdimou Holdings Limited
23/12/2016 Person with significant control added Mr Richard Andrew Merralls
06/04/2016 Person with significant control added Mr Andrew Edward Merralls
06/04/2016 Director appointed MERRALLS, Richard Andrew
20/12/1999 Corporate-nominee-director resigned CHICHESTER DIRECTORS LIMITED
20/12/1999 Nominee-secretary resigned HACKETT, Christopher
20/12/1999 Corporate-nominee-director appointed CHICHESTER DIRECTORS LIMITED
20/12/1999 Director appointed MERRALLS, Andrew Edward
20/12/1999 Nominee-secretary appointed HACKETT, Christopher
20/12/1999 Secretary appointed WINDEBANK, Richard Mcmaster

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 25
▼ 33.4%
38
Net assets 19
▲ 508%
3
Employees (avg) 2 2

Documents for AM INDUSTRIAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

L64.04 — liquidation-compulsory-defer-dissolution
insolvency
L64.07 — liquidation-compulsory-completion
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03897288
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AM INDUSTRIAL LIMITED?
According to the official registry, the company number of AM INDUSTRIAL LIMITED is 03897288.
Where is AM INDUSTRIAL LIMITED registered?
The registered office is 76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM.
Who runs AM INDUSTRIAL LIMITED?
WINDEBANK, Richard Mcmaster is listed among the officers of AM INDUSTRIAL LIMITED.
What is the SIC code of AM INDUSTRIAL LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls AM INDUSTRIAL LIMITED?
Avdimou Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AM INDUSTRIAL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AM INDUSTRIAL LIMITED (03897288)

AM INDUSTRIAL LIMITED is a private limited company incorporated on 20 December 1999 and registered in the United Kingdom under company number 03897288. Its registered office is at 76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently inliquidation , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Avdimou Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Construction of other civil engineering projects n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.