# AMT Projects Construction Limited

## Details

- **Company number:** [03800400](https://find-and-update.company-information.service.gov.uk/company/03800400)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1999
- **Registered office:** UNIT 3A, GREAT CENTRAL WAY, RUGBY, CV21 3XH
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Andrew Macaire | director | 1 May 2026 |  |
| THOMPSON, Andrew Macaire | secretary | 1 Feb 2005 |  |
| HAMILL, James Antony | director | 6 Apr 2002 |  |
| THOMPSON, Andrew Macaire | director | 5 Jul 1999 | 1 May 2026 |
| HAMILL, Patrick Joseph | director | 6 Apr 2002 | 2 Mar 2019 |
| HAMILL, James Antony | secretary | 31 May 2000 | 1 Feb 2005 |
| GREYS SECRETARIAL SERVICES LIMITED | corporate-secretary | 5 Jul 1999 | 31 May 2000 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 5 Jul 1999 | 5 Jul 1999 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 5 Jul 1999 | 5 Jul 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Macaire Thompson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr James Antony Hamill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Patrick Joseph Hamill | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Mar 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £620,469 | £688,573 | 3 |
| 30 Sep 2024 | £524,530 | £468,778 | 3 |
| 30 Sep 2023 | £420,372 | £322,580 | 3 |
| 30 Sep 2022 | £455,431 | £367,540 | 3 |
| 30 Sep 2021 | £474,991 | £439,977 | 3 |
| 30 Sep 2020 | £567,920 | £632,343 | 3 |
| 30 Sep 2019 | £312,488 | £352,416 | 4 |
| 30 Sep 2018 | £75,768 | £222,906 | 4 |
| 30 Sep 2017 | £124,042 | £132,724 | 4 |
| 30 Sep 2016 | £152,834 | £154,266 | - |
| 30 Sep 2015 | £335,989 | £238,613 | - |
| 30 Sep 2014 | £426,055 | £142,694 | - |






## Companies at the same address

- [Caretip Limited](/company/03884366) (03884366)