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Amzco Construction Limited

Amzco Construction Limited is a liquidation company incorporated on 26 April 2018 with the registered office located in London, City of London. Amzco Construction Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11331497
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2024 (1 year 5 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was Westacott Shobrooke Crediton EX17 1AG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Oct 1978
Amzco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amzco Holdings Limited
Christopher Nicholas Hawkins and Rachel Anne Hooper are mutual people.
Active
Bio-Agri Ltd
Christopher Nicholas Hawkins and Rachel Anne Hooper are mutual people.
Active
Biodrive Ltd
Christopher Nicholas Hawkins is a mutual person.
Active
Lords Meadow Energy O & M Limited
Christopher Nicholas Hawkins is a mutual person.
Active
CNHC Limited
Christopher Nicholas Hawkins is a mutual person.
Active
Amzco Power Limited
Christopher Nicholas Hawkins and Rachel Anne Hooper are mutual people.
Dissolved
Morticia Systems Limited
Christopher Nicholas Hawkins and Rachel Anne Hooper are mutual people.
Dissolved
Amzco Developments Limited
Christopher Nicholas Hawkins and Rachel Anne Hooper are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£275.81K
Decreased by £129.54K (-32%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£1.43M
Increased by £528.53K (+59%)
Total Liabilities
-£1.38M
Increased by £592.19K (+75%)
Net Assets
£42.51K
Decreased by £63.65K (-60%)
Debt Ratio (%)
97%
Increased by 8.85% (+10%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Morten Willum Resigned
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Christopher Nicholas Hawkins (PSC) Resigned
3 Years Ago on 30 Sep 2022
Amzco Holdings Limited (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Mrs Rachel Ann Hooper Appointed
3 Years Ago on 1 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Statement of affairs
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from Westacott Shobrooke Crediton EX17 1AG England to 7th Floor 21 Lombard Street London EC3V 9AH on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Termination of appointment of Morten Willum as a director on 29 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 24 May 2023
Change of details for Amzco Holdings Limited as a person with significant control on 30 September 2022
Submitted on 5 Dec 2022
Cessation of Christopher Nicholas Hawkins as a person with significant control on 30 September 2022
Submitted on 5 Dec 2022
Repayment History
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