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Amico Electrical Services Limited

Amico Electrical Services Limited is an active company incorporated on 18 May 2000 with the registered office located in Swansea, West Glamorgan. Amico Electrical Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03996299
Private limited company
Age
25 years
Incorporated 18 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Llwyn Y Griag
Garngoch Ind Est
Gorseinon
Swansea
SA4 9WG
Same address for the past 18 years
Telephone
01792899151
Email
Available in Endole App
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Wales • Born in Jun 1991
Director • Secretary • British • Lives in Wales • Born in Dec 1956
Director • British • Lives in Wales • Born in Oct 1993
Director • British • Lives in Wales • Born in Apr 1993
Director • British • Lives in Wales • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Amico Enterprises (Wales) Limited
James Oliver Williams is a mutual person.
Active
Amico Developments Limited
James Oliver Williams is a mutual person.
Active
Warmserve Services Limited
Mark Stuart Jenkins is a mutual person.
Active
Switch Electrical Services (Wales) Ltd
Ashley James Carlisle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£506
Decreased by £33.59K (-99%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£188.17K
Decreased by £111.78K (-37%)
Total Liabilities
-£93.2K
Decreased by £50.57K (-35%)
Net Assets
£94.97K
Decreased by £61.21K (-39%)
Debt Ratio (%)
50%
Increased by 1.6% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Mark Stuart Jenkins Appointed
9 Months Ago on 20 Jan 2025
Michael John Brooks Resigned
9 Months Ago on 20 Jan 2025
James Oliver Williams Resigned
9 Months Ago on 20 Jan 2025
Michael John Brooks Resigned
9 Months Ago on 20 Jan 2025
Michael John Brooks (PSC) Resigned
9 Months Ago on 20 Jan 2025
Mr Ashley Carlisle Appointed
10 Months Ago on 20 Dec 2024
Ashley Carlisle (PSC) Appointed
10 Months Ago on 20 Dec 2024
Mr Simon Borthwick Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
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Documents
Termination of appointment of Michael John Brooks as a director on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of James Oliver Williams as a director on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Michael John Brooks as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Mark Stuart Jenkins as a director on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Cessation of Michael John Brooks as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Ashley Carlisle as a director on 20 December 2024
Submitted on 23 Dec 2024
Notification of Ashley Carlisle as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Simon Borthwick as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 16 Dec 2024
Repayment History
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