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Amack Ltd

Amack Ltd is an active company incorporated on 28 May 2013 with the registered office located in Woking, Surrey. Amack Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08546419
Private limited company
Age
12 years
Incorporated 28 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor, Goldvale House
27-41 Church Street West
Woking
GU21 6DH
England
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was Spaces Woking One, Albion House High Street Woking GU21 6BG England
Telephone
07730 981982
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Sales • British • Lives in England • Born in May 1963
Director • Swimming Coordinator • British • Lives in England • Born in Aug 1966
Ms Andrea Louise McGeachin
PSC • British • Lives in England • Born in May 1963
Mrs Emma Jane Faithfull
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Amack Properties Ltd
Andrea Louise McGeachin and Emma Jane Faithfull are mutual people.
Active
Safe-Voucher Ltd
Andrea Louise McGeachin is a mutual person.
Active
Safe-Voucher Group Ltd
Andrea Louise McGeachin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.36M
Increased by £739.2K (+46%)
Total Liabilities
-£341.05K
Increased by £63.94K (+23%)
Net Assets
£2.02M
Increased by £675.26K (+50%)
Debt Ratio (%)
14%
Decreased by 2.64% (-15%)
Latest Activity
Ms Andrea Louise Mcgeachin (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Andrea Mcgeachin Details Changed
6 Months Ago on 18 Feb 2025
Ms Andrea Louise Mcgeachin Details Changed
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Emma Faithfull (PSC) Appointed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Director's details changed for Ms Andrea Louise Mcgeachin on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Secretary's details changed for Andrea Mcgeachin on 18 February 2025
Submitted on 18 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 10 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Registered office address changed from Spaces Woking One, Albion House High Street Woking GU21 6BG England to Third Floor, Goldvale House 27-41 Church Street West Woking GU21 6DH on 26 July 2023
Submitted on 26 Jul 2023
Notification of Emma Faithfull as a person with significant control on 10 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 6 Oct 2022
Repayment History
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