Ltd Facts The UK company register, as filed

Register entry · No. 04440540

AMSTONE LTD

Active Private Limited Company Incorporated 16 May 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £980,989.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 16 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    6
    All time
    11

  6. Names

    1. AMSTONE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £980,989 2
31 May 2024 not published not published — £938,525 2
31 May 2023 not published not published — — —
31 May 2022 not published not published — £810,103 2
31 May 2021 not published not published — £741,378 2
31 May 2020 not published not published — £695,292 2

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Richardson Clarke Director 16 May 2002 — April 1966 British · England
Matthew William Lukeman Director 7 Dec 2016 — June 1965 British · England
Jonathan Peter Clarke Secretary 16 May 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew William Lukeman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1965 British · England
Mr Andrew Richardson Clarke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMSTONE LTD still trading?

The register shows AMSTONE LTD as active.

What does AMSTONE LTD do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was AMSTONE LTD set up?

It was incorporated on 16 May 2002.

When are AMSTONE LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is AMSTONE LTD's next confirmation statement due?

By 14 April 2027.

Who runs AMSTONE LTD?

AMSTONE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  2. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04625798 35 FITZROY ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2002 68100 · Buying and selling of own real estate
  4. 04625908 AGLAS INTERIORS LIMITED Active Private Limited Company Inc. 30 Dec 2002 68100 · Buying and selling of own real estate
  5. 04625660 MILLER HUGHES CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2002 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House