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Amac Mortgages Limited
Amac Mortgages Limited is an active company incorporated on 26 October 2001 with the registered office located in Poole, Dorset. Amac Mortgages Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04311930
Private limited company
Age
24 years
Incorporated
26 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(1 year ago)
Next confirmation dated
10 October 2025
Was due on
24 October 2025
(7 days ago)
Last change occurred
1 year 12 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Amac Mortgages Limited
Contact
Update Details
Address
Unit 1 Beta Centre
262 Ringwood Road
Poole
Dorset
BH14 0RS
United Kingdom
Address changed on
3 Nov 2023
(1 year 12 months ago)
Previous address was
4 Beta Centre 262 Ringwood Road Poole Dorset BH14 0RS United Kingdom
Companies in BH14 0RS
Telephone
01243776688
Email
Available in Endole App
Website
Amacmortgages.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Andrew McPherson
PSC • Director • British • Lives in England • Born in Feb 1974
Mark Ian Hayman
Secretary
Mr Mark Ian Hayman
PSC • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amac Commercial Mortgages Ltd
Andrew McPherson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£12.55K
Increased by £2.8K (+29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£118.39K
Increased by £1.62K (+1%)
Total Liabilities
-£86.14K
Increased by £16.23K (+23%)
Net Assets
£32.25K
Decreased by £14.62K (-31%)
Debt Ratio (%)
73%
Increased by 12.9% (+22%)
See 10 Year Full Financials
Latest Activity
Andrew Mcpherson Details Changed
8 Days Ago on 23 Oct 2025
Mr Andrew Mcpherson (PSC) Details Changed
8 Days Ago on 23 Oct 2025
Accounting Period Extended
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Andrew Mcpherson Details Changed
6 Months Ago on 8 Apr 2025
Mr Mark Hayman Details Changed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 8 Sep 2024
Mr Mark Ian Hayman (PSC) Details Changed
7 Years Ago on 18 Dec 2017
Mr Andrew Mcpherson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Change of details for Mr Andrew Mcpherson as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Andrew Mcpherson on 23 October 2025
Submitted on 23 Oct 2025
Change of details for Mr Andrew Mcpherson as a person with significant control on 6 April 2016
Submitted on 12 Aug 2025
Change of details for Mr Mark Ian Hayman as a person with significant control on 18 December 2017
Submitted on 11 Aug 2025
Secretary's details changed for Mr Mark Hayman on 8 April 2025
Submitted on 11 Aug 2025
Director's details changed for Andrew Mcpherson on 8 April 2025
Submitted on 11 Aug 2025
Current accounting period extended from 28 October 2025 to 31 October 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 8 Sep 2024
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Repayment History
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