AMACK GROUP LTD

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AMACK GROUP LTD

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Key Data

Status

Active

Company No.

08182748

Incorporation date

16/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

53 Gildredge Road, Eastbourne, East Sussex BN21 4SFCopy
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Latest events (Record since 16/08/2012)
dot icon03/09/2025
Memorandum and Articles of Association
dot icon03/09/2025
Resolutions
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-11 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/08/2024
Confirmation statement made on 2024-08-11 with updates
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/08/2023
Confirmation statement made on 2023-08-11 with updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon08/02/2022
Change of details for Miss Alexandra Marie Douglas Greig-Mackintosh as a person with significant control on 2022-02-08
dot icon08/02/2022
Director's details changed for Ms Alexandra Marie Douglas Greig-Mackintosh on 2022-02-08
dot icon08/02/2022
Registered office address changed from Unit 1 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ England to 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 2022-02-08
dot icon24/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon05/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/02/2021
Change of details for Miss Alexandra Marie Douglas Greig-Mackintosh as a person with significant control on 2021-02-15
dot icon15/02/2021
Director's details changed for Ms Alexandra Marie Douglas Greig-Mackintosh on 2021-02-15
dot icon03/09/2020
Confirmation statement made on 2020-08-11 with updates
dot icon19/06/2020
Satisfaction of charge 081827480001 in full
dot icon12/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon09/08/2019
Director's details changed for Miss Alexandra Marie Douglas Greig-Mackintosh on 2019-08-09
dot icon29/07/2019
Registration of charge 081827480001, created on 2019-07-23
dot icon24/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon17/08/2018
Change of details for Miss Alexandra Marie Douglas Greig-Mackintosh as a person with significant control on 2017-11-28
dot icon19/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon28/11/2017
Director's details changed for Miss Alexandra Marie Douglas Greig-Mackintosh on 2017-11-28
dot icon23/11/2017
Resolutions
dot icon21/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon26/06/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon12/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon10/08/2016
Registered office address changed from Unit 4 the Mallings 112 Malling Street Lewes East Sussex BN7 2RG to Unit 1 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ on 2016-08-10
dot icon31/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/11/2015
Statement of capital following an allotment of shares on 2015-10-27
dot icon25/11/2015
Change of share class name or designation
dot icon25/11/2015
Resolutions
dot icon07/11/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/05/2015
Registered office address changed from 44 New Heritage Way North Chailey Lewes East Sussex BN8 4GD to Unit 4 the Mallings 112 Malling Street Lewes East Sussex BN7 2RG on 2015-05-21
dot icon19/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/05/2014
Previous accounting period extended from 2013-08-31 to 2013-12-31
dot icon22/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon30/07/2013
Director's details changed for Miss Alexandra Mackintosh on 2013-07-24
dot icon16/08/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon+3,899.38 % *

* during past year

Cash in Bank

£570,471.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
64.61K
-
0.00
14.26K
-
2022
6
406.79K
-
0.00
570.47K
-
2022
6
406.79K
-
0.00
570.47K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

406.79K £Ascended529.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

570.47K £Ascended3.90K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greig-Mackintosh, Alexandra Marie Douglas
Director
16/08/2012 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AMACK GROUP LTD

AMACK GROUP LTD is an(a) Active company incorporated on 16/08/2012 with the registered office located at 53 Gildredge Road, Eastbourne, East Sussex BN21 4SF. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMACK GROUP LTD?

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AMACK GROUP LTD is currently Active. It was registered on 16/08/2012 .

Where is AMACK GROUP LTD located?

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AMACK GROUP LTD is registered at 53 Gildredge Road, Eastbourne, East Sussex BN21 4SF.

What does AMACK GROUP LTD do?

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AMACK GROUP LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does AMACK GROUP LTD have?

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AMACK GROUP LTD had 6 employees in 2022.

What is the latest filing for AMACK GROUP LTD?

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The latest filing was on 03/09/2025: Memorandum and Articles of Association.