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Amack Properties Ltd

Amack Properties Ltd is an active company incorporated on 2 August 2022 with the registered office located in Woking, Surrey. Amack Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14269128
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 8 months remaining)
Contact
Address
Goldvale House Church Street West
C/O Amack Ltd
Woking
GU21 6DH
England
Address changed on 23 Aug 2024 (1 year ago)
Previous address was One. Albion House High Street Woking GU21 6BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1966
Director • Managing Director • British • Lives in England • Born in May 1963
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 Ltd
Emma Jane Faithfull and Andrea Louise McGeachin 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 (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£1.07M
Increased by £64.74K (+6%)
Total Liabilities
-£1.08M
Decreased by £7.5K (-1%)
Net Assets
-£13.81K
Increased by £72.24K (-84%)
Debt Ratio (%)
101%
Decreased by 7.29% (-7%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Ms Andrea Louise Mcgeachin (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Ms Andrea Louise Mcgeachin Details Changed
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Ms Andrea Louise Mcgeachin Details Changed
6 Months Ago on 18 Feb 2025
Ms Andrea Louise Mcgeachin (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 4 Sep 2025
Director's details changed for Ms Andrea Louise Mcgeachin on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
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
Registered office address changed from One. Albion House High Street Woking GU21 6BG England to Goldvale House Church Street West C/O Amack Ltd Woking GU21 6DH on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 18 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 Feb 2024
Repayment History
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