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5AM GROUP LIMITED

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5AM GROUP LIMITED

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Key Data

Status

Active

Company No.

10079569

Incorporation date

23/03/2016

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

13 High Street, Weaverham, Northwich CW8 3HACopy
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Latest events (Record since 23/03/2016)
dot icon29/04/2026
Registered office address changed from 16 Old Market Place Altrincham WA14 4DF England to 13 High Street Weaverham Northwich CW8 3HA on 2026-04-29
View PDF (1 pages)
dot icon12/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon29/04/2024
Registration of charge 100795690002, created on 2024-04-25
View PDF (5 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon05/10/2022
Registered office address changed from Garden Place Off Garden Lane Victoria Street Altrincham Cheshire WA14 1ET England to 16 Old Market Place Altrincham WA14 4DF on 2022-10-05
View PDF (1 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon23/12/2020
Registration of charge 100795690001, created on 2020-12-22
View PDF (26 pages)
dot icon02/12/2020
Notification of Richard Paul Peck as a person with significant control on 2020-12-02
View PDF (2 pages)
dot icon02/12/2020
Withdrawal of a person with significant control statement on 2020-12-02
View PDF (2 pages)
dot icon02/12/2020
Notification of James Adrian John Coan as a person with significant control on 2020-12-02
View PDF (2 pages)
dot icon14/07/2020
Registered office address changed from Preference House 101 King Street Knutsford Cheshire WA16 6EQ to Garden Place Off Garden Lane Victoria Street Altrincham Cheshire WA14 1ET on 2020-07-14
View PDF (1 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon15/05/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/05/2019
Cessation of Richard Paul Peck as a person with significant control on 2018-03-23
View PDF (1 pages)
dot icon02/05/2019
Cessation of Jamie Adrian John Coan as a person with significant control on 2018-03-23
View PDF (1 pages)
dot icon02/05/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (5 pages)
dot icon15/02/2019
Change of share class name or designation
View PDF (2 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon05/04/2017
Director's details changed for Mr Jamie Adrian John Coan on 2016-03-23
View PDF (2 pages)
dot icon26/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon26/06/2016
Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NT United Kingdom to Preference House 101 King Street Knutsford Cheshire WA16 6EQ on 2016-06-26
View PDF (2 pages)
dot icon23/03/2016
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-84.31 % *

* during past year

Cash in Bank

£8,797.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
341.06K
-
0.00
34.39K
-
2022
4
500.08K
-
0.00
56.06K
-
2023
4
388.54K
-
0.00
8.80K
-
2023
4
388.54K
-
0.00
8.80K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

388.54K £Descended-22.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.80K £Descended-84.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Richard Paul
Director
23/03/2016 - Present
5
Coan, James Adrian John
Director
23/03/2016 - Present
5
Peck, Judith
Director
23/03/2016 - Present
2
Coan, Sarah Ann
Director
23/03/2016 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 5AM GROUP LIMITED

5AM GROUP LIMITED is an(a) Active company incorporated on 23/03/2016 with the registered office located at 13 High Street, Weaverham, Northwich CW8 3HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 5AM GROUP LIMITED?

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5AM GROUP LIMITED is currently Active. It was registered on 23/03/2016 .

Where is 5AM GROUP LIMITED located?

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5AM GROUP LIMITED is registered at 13 High Street, Weaverham, Northwich CW8 3HA.

What does 5AM GROUP LIMITED do?

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5AM GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does 5AM GROUP LIMITED have?

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5AM GROUP LIMITED had 4 employees in 2023.

What is the latest filing for 5AM GROUP LIMITED?

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The latest filing was on 29/04/2026: Registered office address changed from 16 Old Market Place Altrincham WA14 4DF England to 13 High Street Weaverham Northwich CW8 3HA on 2026-04-29.