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Amelia Care Limited

Amelia Care Limited is an active company incorporated on 6 December 2022 with the registered office located in Runcorn, Cheshire. Amelia Care Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14525804
Private limited company
Age
2 years 11 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Heath Business And Technical Park Heath Drive
Weston
Runcorn
WA7 4QA
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 41 High Street Sandbach CW11 1AL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Aoife Maireaid Williamson
PSC • PSC • Irish • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Sep 1983
Director • Irish • Lives in England • Born in Sep 1986
Mr Vernon Thomas Rigby Williamson
PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tag.W Holdings Ltd
Vernon Thomas Rigby Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.93K
Increased by £80.93K (%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 6 (+43%)
Total Assets
£128.09K
Increased by £73.14K (+133%)
Total Liabilities
-£128.05K
Increased by £47.04K (+58%)
Net Assets
£45
Increased by £26.11K (-100%)
Debt Ratio (%)
100%
Decreased by 47.46% (-32%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Peter Rowlinson Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Aoife Maireaid Williamson (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
Mr Peter Rowlinson Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Registered office address changed from 41 High Street Sandbach CW11 1AL England to The Heath Business and Technical Park Heath Drive Weston Runcorn WA7 4QA on 19 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 4 Jan 2024
Director's details changed for Mr Peter Rowlinson on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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