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Amaston Limited

Amaston Limited is an active company incorporated on 1 June 2007 with the registered office located in Romford, Greater London. Amaston Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06266845
Private limited company
Age
18 years
Incorporated 1 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Melville Court Spilsby Road
Harold Hill
Romford
Uk
RM3 8SB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • English • Lives in UK • Born in Nov 1966
PSC • Director • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Widegate Property Management Company Limited
Paul Masterson is a mutual person.
Active
P.I.P. Lift Service Limited
Paul Masterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£619.21K
Increased by £169.46K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.55M
Increased by £239.89K (+18%)
Total Liabilities
-£3.42K
Increased by £272 (+9%)
Net Assets
£1.55M
Increased by £239.61K (+18%)
Debt Ratio (%)
0%
Decreased by 0.02% (-8%)
Latest Activity
Jane Masterson (PSC) Appointed
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Paul Masterson (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mr Paul Masterson Details Changed
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 17 May 2022
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Documents
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 12 Sep 2025
Notification of Jane Masterson as a person with significant control on 22 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Change of details for Mr Paul Masterson as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Repayment History
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