AMAC MORTGAGES LIMITED

Key Data

Status

Active

Company No.

04311930

Incorporation date

26/10/2001

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

12/11/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

23/10/2025

Change of details for Mr Andrew Mcpherson as a person with significant control on 2025-10-23

View PDF (2 pages)

23/10/2025

Director's details changed for Andrew Mcpherson on 2025-10-23

View PDF (2 pages)

12/08/2025

Change of details for Mr Andrew Mcpherson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2025

Current accounting period extended from 2025-10-28 to 2025-10-31

View PDF (1 pages)

11/08/2025

Change of details for Mr Mark Ian Hayman as a person with significant control on 2017-12-18

View PDF (2 pages)

11/08/2025

Secretary's details changed for Mr Mark Hayman on 2025-04-08

View PDF (1 pages)

11/08/2025

Director's details changed for Andrew Mcpherson on 2025-04-08

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

30/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

08/09/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

03/11/2023

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

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (6 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

24/02/2023

Registered office address changed from Hills Barns Chichester West Sussex PO20 7EG United Kingdom to 4 Beta Centre 262 Ringwood Road Poole Dorset BH14 0RS on 2023-02-24

View PDF (1 pages)

25/11/2022

Second filing of Confirmation Statement dated 2022-10-10

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
101.22K
-
0.00
75.27K
-

2022
4
126.74K
-
0.00
61.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcpherson, Andrew	Director	09/11/2001 - Present	5
Ayres, Catherine	Director	09/11/2001 - 23/05/2003	2
ABACUS COMPANY DIRECTOR LTD	Nominee Director	26/10/2001 - 08/11/2001	22
Hayman, Mark Ian	Director	06/11/2017 - 31/08/2019	3
Hayman, Mark	Secretary	01/10/2013 - Present	-

Persons with Significant Control

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

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Description

About AMAC MORTGAGES LIMITED

AMAC MORTGAGES LIMITED is an(a) Active company incorporated on 26/10/2001 with the registered office located at Unit 1 Beta Centre, 262 Ringwood Road, Poole, Dorset BH14 0RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAC MORTGAGES LIMITED?

AMAC MORTGAGES LIMITED is currently Active. It was registered on 26/10/2001 .

Where is AMAC MORTGAGES LIMITED located?

AMAC MORTGAGES LIMITED is registered at Unit 1 Beta Centre, 262 Ringwood Road, Poole, Dorset BH14 0RS.

What does AMAC MORTGAGES LIMITED do?

AMAC MORTGAGES LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for AMAC MORTGAGES LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-10 with updates.