Annual accounts
Total Exemption Full accounts
31/07/2026Filing deadline
Made up to 31/10/2024Due 31/07/2026
- Next accounts made up to
- 31/10/2025
- Last accounts made up to
- 31/10/2024
AMAC MORTGAGES LIMITED
Active- 04311930Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Beta Centre, 262 Ringwood Road, Poole, Dorset BH14 0RS
- Classification (SIC)
- Other credit granting n.e.c. (64.92/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-10 with updates
- 23/10/2025View PDF (2 pages)
Change of details for Mr Andrew Mcpherson as a person with significant control on 2025-10-23
- 23/10/2025View PDF (2 pages)
Director's details changed for Andrew Mcpherson on 2025-10-23
- 12/08/2025View PDF (2 pages)
Change of details for Mr Andrew Mcpherson as a person with significant control on 2016-04-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
56 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/10/2026
- Last statement dated
- 31/10/2024
Financial performance
The latest figures AMAC MORTGAGES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£23.24K2025
-27.94%vs 20242024: £32.25K
Total Assets
£141.75K2025
19.73%vs 20242024: £118.39K
Cash in Bank
£66.03K2025
426.08%vs 20242024: £12.55K
Total Liabilities
£118.51K2025
37.57%vs 20242024: £86.14K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 426.08% on 2024. See the full financial analysis for AMAC MORTGAGES LIMITED.
The full financial record
Four ways through AMAC MORTGAGES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -29.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | -1 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/11/2001–Present | 5 | |
| Director | 09/11/2001–23/05/2003 | 2 | |
| Nominee Director | 26/10/2001–08/11/2001 | 22 | |
| Director | 06/11/2017–31/08/2019 | 3 | |
| Secretary | 01/10/2013–Present | 0 | |
| Nominee Secretary | 26/10/2001–07/11/2001 | 9 | |
| Secretary | 23/05/2003–10/10/2013 | 0 | |
| Secretary | 09/11/2001–23/05/2003 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 5 | |
| 18/12/2017–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 14/11/2022
- Last 12 months
- 3 -4 vs the year before
- Most recent filing
- 12/11/2025 10 months ago
What changed in the last year
- Confirmation statementLatest 12/11/2025
- Officer changes (2)Latest 23/10/2025
Filing timeline
- 12/11/2025View PDF (4 pages)
Confirmation statement made on 2025-10-10 with updates
- 23/10/2025View PDF (2 pages)
Change of details for Mr Andrew Mcpherson as a person with significant control on 2025-10-23
- 23/10/2025View PDF (2 pages)
Director's details changed for Andrew Mcpherson on 2025-10-23
- 12/08/2025View PDF (2 pages)
Change of details for Mr Andrew Mcpherson as a person with significant control on 2016-04-06
- 11/08/2025View PDF (1 pages)
Current accounting period extended from 2025-10-28 to 2025-10-31
- 11/08/2025View PDF (1 pages)
Secretary's details changed for Mr Mark Hayman on 2025-04-08
- 11/08/2025View PDF (2 pages)
Director's details changed for Andrew Mcpherson on 2025-04-08
- 11/08/2025View PDF (2 pages)
Change of details for Mr Mark Ian Hayman as a person with significant control on 2017-12-18
- 29/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-10-31
- 30/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-10 with no updates
- 08/09/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2023-10-31
- 03/11/2023View PDF (1 pages)
Registered office address changed from 4 Beta Centre 262 Ringwood Road Poole Dorset BH14 0RS United Kingdom to Unit 1 Beta Centre 262 Ringwood Road Poole Dorset BH14 0RS on 2023-11-03
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About AMAC MORTGAGES LIMITED
A short description of the company, written from its Companies House record.
AMAC MORTGAGES LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Beta Centre, 262 Ringwood Road, Poole, Dorset BH14 0RS. Companies House classifies its business as Other credit granting n.e.c.. It has been on the register for 24 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £23.24K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
AMAC MORTGAGES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMAC MORTGAGES LIMITED do?
Companies House records AMAC MORTGAGES LIMITED under one registered business activity: Other credit granting n.e.c. (64.92/9 - SIC 2007).
Is AMAC MORTGAGES LIMITED still active?
AMAC MORTGAGES LIMITED is recorded as active on the Companies House register, and has been on it since 26/10/2001.
What are AMAC MORTGAGES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £23.24K, total assets of £141.75K, cash in bank of £66.03K and total liabilities of £118.51K.
When did AMAC MORTGAGES LIMITED last file with Companies House?
The most recent document on the record is dated 12/11/2025: Confirmation statement made on 2025-10-10 with updates, 10 months ago.
When are AMAC MORTGAGES LIMITED's next filings due?
On the current registry record, accounts are due by 31/07/2026, which has passed.
Who runs AMAC MORTGAGES LIMITED?
Companies House lists 8 officers (2 currently in post) and 2 people with significant control.