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Cecil Amey Holdings Limited

Cecil Amey Holdings Limited is an active company incorporated on 18 December 2012 with the registered office located in Attleborough, Norfolk. Cecil Amey Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08334592
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
11 Church Street
Attleborough
Norfolk
NR17 2AH
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 22a Haymarket Norwich Norfolk NR2 1QE
Telephone
01603626346
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1969
Director • Optometrist • British • Lives in England • Born in Oct 1967
Mr Robert John Amey
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cecil C. Amey Limited
Robert John Amey is a mutual person.
Active
Cerbera Finance Limited
Robert John Amey is a mutual person.
Active
Re Downing Properties Limited
Emma Amey and Robert John Amey are mutual people.
Active
Cecil Amey Limited
Robert John Amey is a mutual person.
Active
Cecil Amey Partnerships Limited
Emma Amey is a mutual person.
Active
Cecil C. Amey (Watton) Limited
Robert John Amey is a mutual person.
Dissolved
Cecil C. Amey (Wymondham) Limited
Robert John Amey is a mutual person.
Dissolved
Cecil C. Amey (Attleborough) Limited
Robert John Amey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.21M
Increased by £1.21M (%)
Turnover
£8.14M
Increased by £8.14M (%)
Employees
80
Increased by 78 (+3900%)
Total Assets
£5.63M
Increased by £4.82M (+597%)
Total Liabilities
-£2.25M
Increased by £2.25M (%)
Net Assets
£3.39M
Increased by £2.58M (+319%)
Debt Ratio (%)
40%
Increased by 39.9% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Emma Amey (PSC) Details Changed
1 Year 9 Months Ago on 17 Dec 2023
Mr Robert John Amey (PSC) Details Changed
1 Year 9 Months Ago on 17 Dec 2023
Mrs Emma Amey Details Changed
1 Year 9 Months Ago on 17 Dec 2023
Mr Robert John Amey Details Changed
1 Year 9 Months Ago on 17 Dec 2023
Katie Elizabeth Amey Details Changed
1 Year 9 Months Ago on 17 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Second filing of Confirmation Statement dated 17 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
Change of details for Mr Robert John Amey as a person with significant control on 17 December 2023
Submitted on 5 Jan 2024
Change of details for Mrs Emma Amey as a person with significant control on 17 December 2023
Submitted on 5 Jan 2024
17/12/23 Statement of Capital gbp 51.00
Submitted on 5 Jan 2024
Repayment History
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