AMPHION CONSTRUCTION LIMITED
Company details
- Registered name
- AMPHION CONSTRUCTION LIMITED
- Company number
- 05273337
- Registered office
- C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT · 129 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2018 | Person with significant control added | — | Mr Stewart Anthony Bowen |
| 03/01/2018 | Person with significant control ceased | Mr Frederick Charles Bartram | — |
| 03/01/2018 | Person with significant control ceased | Gatware Nominees Ltd | — |
| 06/04/2016 | Person with significant control added | — | Mr Frederick Charles Bartram |
| 06/04/2016 | Person with significant control added | — | Gatware Nominees Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4,506 ▲ 4.6% | 4,309 |
| Net assets | 3,828 ▲ 6.4% | 3,598 |
| Employees (avg) | 7 | 7 |
Documents for AMPHION CONSTRUCTION LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AMPHION CONSTRUCTION LIMITED (05273337)
AMPHION CONSTRUCTION LIMITED is a private limited company incorporated on 29 October 2004 and registered in the United Kingdom under company number 05273337. Its registered office is at C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Gatware Nominees Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Construction of other civil engineering projects n.e.c. across UK registers
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