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Amaca Engineering Ltd
Amaca Engineering Ltd is an active company incorporated on 24 July 2019 with the registered office located in Poole, Dorset. Amaca Engineering Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12118635
Private limited company
Age
6 years
Incorporated
24 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 September 2025
(14 days ago)
Next confirmation dated
22 September 2026
Due by
6 October 2026
(12 months remaining)
Last change occurred
14 days 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
(6 months remaining)
Learn more about Amaca Engineering Ltd
Contact
Update Details
Address
Unit J3 The Fulcrum
Vantage Way
Poole
BH12 4NU
England
Same address since
incorporation
Companies in BH12 4NU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Helen Cook
Director • British • Lives in England • Born in Mar 1968
Alexander Adam Ayling
Director • British • Lives in England • Born in Feb 1994
Mr Alexander Adam Ayling
PSC • British • Lives in England • Born in Feb 1994
Cook Family Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MC Warranty Services Ltd
Mrs Helen Cook is a mutual person.
Active
Cook Family Holdings Limited
Mrs Helen Cook is a mutual person.
Active
Pathways 2 Change Ltd
Mrs Helen Cook is a mutual person.
Active
JC Construction Consultancy Ltd
Mrs Helen Cook is a mutual person.
Active
ALFM Group Limited
Alexander Adam Ayling is a mutual person.
Active
Co And Flo Ltd
Alexander Adam Ayling is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
2
Same as previous period
Total Assets
£41.28K
Decreased by £3.77K (-8%)
Total Liabilities
-£29.46K
Decreased by £6.94K (-19%)
Net Assets
£11.82K
Increased by £3.17K (+37%)
Debt Ratio (%)
71%
Decreased by 9.44% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Sep 2025
Cook Family Holdings Limited (PSC) Appointed
20 Days Ago on 16 Sep 2025
Mark Geoffrey Cook (PSC) Resigned
20 Days Ago on 16 Sep 2025
Confirmation Submitted
21 Days Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Oct 2022
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Documents
Cessation of Mark Geoffrey Cook as a person with significant control on 16 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Notification of Cook Family Holdings Limited as a person with significant control on 16 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Jan 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 1 August 2021
Submitted on 22 Jan 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
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Repayment History
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