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Amusement Engineering Ltd

Amusement Engineering Ltd is an active company incorporated on 9 November 2011 with the registered office located in Lutterworth, Leicestershire. Amusement Engineering Ltd was registered 14 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
07840467
Private limited company
Age
14 years
Incorporated 9 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
23 Lutterworth Road
Walcote
Lutterworth
LE17 4JU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr William Anthony Simon Gilbert
Secretary • PSC • Director • British • Lives in Switzerland • Born in Apr 1983
Brenda ANN Gilbert
Director • Nurse • British • Lives in England • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.35K
Increased by £19.35K (+1934500%)
Total Liabilities
-£18.59K
Increased by £18.59K (%)
Net Assets
£756
Increased by £755 (+75500%)
Debt Ratio (%)
96%
Increased by 96.09% (%)
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Latest Activity
Brenda Ann Gilbert Resigned
6 Months Ago on 9 May 2025
Mrs Brenda Ann Gilbert Appointed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mr William Anthony Simon Gilbert (PSC) Details Changed
4 Years Ago on 10 Dec 2020
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Documents
Termination of appointment of Brenda Ann Gilbert as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mrs Brenda Ann Gilbert as a director on 1 May 2025
Submitted on 5 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Change of details for Mr William Anthony Simon Gilbert as a person with significant control on 10 December 2020
Submitted on 14 Apr 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 2 Jan 2025
Previous accounting period shortened from 30 November 2023 to 31 July 2023
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 10 Jun 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 2 Aug 2023
Certificate of change of name
Submitted on 27 Feb 2023
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Repayment History
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