Register entry · No. 09035993
AMI ONE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Last filed accounts
Net liabilities of £12,976: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
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 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 May 2014 (12 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
11 FLAT 1, LOWER SOUTHEND ROAD, WICKFORD, UNITED KINGDOM, SS11 8AB
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AMI ONE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £1,307 | £-12,976 | 2 |
| 31 May 2024 | not published | not published | £7,982 | £-17,907 | 2 |
| 31 May 2023 * | not published | not published | £451 | £-26,712 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Saulius Renke | Director | 13 May 2014 | — | December 1975 | Lithuanian · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Saulius Renke | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | December 1975 | Lithuanian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMI ONE LTD still trading?
The register shows AMI ONE LTD as active.
What does AMI ONE LTD do?
It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 49410 (Freight transport by road).
When was AMI ONE LTD set up?
It was incorporated on 13 May 2014.
When are AMI ONE LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is AMI ONE LTD's next confirmation statement due?
By 14 May 2027.
Who runs AMI ONE LTD?
AMI ONE LTD has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 09587830 CAMFERO HOMES LTD Active 41100 · Development of building projects
- 09588586 J & C BOARDLINE LTD Active 41201 · Construction of commercial buildings
- 09585405 ALICANTE 96 LIMITED Active 41201 · Construction of commercial buildings
- 09587480 BOROUGH ENGINEERING SERVICES LIMITED Active 41201 · Construction of commercial buildings
- 09585575 CHALK CREATIVES LTD Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House