AMACK LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Third Floor, Goldvale House, 27-41 Church Street West, Woking GU21 6DH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/09/2026

    Appointment of Mrs Emma Jane Faithfull as a director on 2026-07-02

    View PDF (2 pages)
  2. 03/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  3. 01/10/2025

    Confirmation statement made on 2025-09-30 with no updates

    View PDF (3 pages)
  4. 18/02/2025

    Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2025-02-18

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures AMACK LTD filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£2.04M2026
-5.28%vs 2025

2025: £2.16M

Total Assets

£2.24M2026
-3.73%vs 2025

2025: £2.33M

Cash in Bank

£560.93K2025
0.83%vs 2024

2024: £556.32K

Total Liabilities

£198.78K2026
121.80%vs 2025

2025: £89.62K

Employees

212026
0vs 2025

2025: 21

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 5.28% on 2025. See the full financial analysis for AMACK LTD.

Employees

Headcount as reported to Companies House for 2022–2026.

212022
212023
212024
212025
212026
YearEmployeesChange
2026210
2025210
2024210
2023210
202221–

Reported employee count was unchanged at 21 between 2022 and 2026. 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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/05/2013–Present11
Director02/07/2026–Present2
Director26/07/2017–02/07/20262
Secretary28/05/2013–Present0
Director23/07/2014–07/05/20170

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–Present11
10/10/2022–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
52
Since 28/05/2013
Last 12 months
3
-2 vs the year before
Most recent filing
14/09/2026
less than a month ago

What changed in the last year

  • Officer changesLatest 14/09/2026
  • Accounts filedLatest 03/12/2025
  • Confirmation statementLatest 01/10/2025

Filing timeline

  1. 14/09/2026

    Appointment of Mrs Emma Jane Faithfull as a director on 2026-07-02

    View PDF (2 pages)
  2. 03/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  3. 01/10/2025

    Confirmation statement made on 2025-09-30 with no updates

    View PDF (3 pages)
  4. 18/02/2025

    Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2025-02-18

    View PDF (2 pages)
  5. 18/02/2025

    Director's details changed for Ms Andrea Louise Mcgeachin on 2025-02-18

    View PDF (2 pages)
  6. 18/02/2025

    Secretary's details changed for Andrea Mcgeachin on 2025-02-18

    View PDF (1 pages)
  7. 05/12/2024

    Micro company accounts made up to 2024-03-31

    View PDF (3 pages)
  8. 30/09/2024

    Confirmation statement made on 2024-09-30 with no updates

    View PDF (3 pages)
  9. 10/10/2023

    Confirmation statement made on 2023-10-01 with no updates

    View PDF (3 pages)
  10. 22/09/2023

    Micro company accounts made up to 2023-03-31

    View PDF (3 pages)
  11. 26/07/2023

    Registered office address changed from Spaces Woking One, Albion House High Street Woking GU21 6BG England to Third Floor, Goldvale House 27-41 Church Street West Woking GU21 6DH on 2023-07-26

    View PDF (1 pages)
  12. 10/10/2022

    Notification of Emma Faithfull as a person with significant control on 2022-10-10

    View PDF (2 pages)

Showing 12 of 52 filings

See when the next accounts and confirmation statement are due

Similar companies

177 UK companies are similar to AMACK LTD, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

177 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management consultancy activities other than financial management.Browse the listing

About AMACK LTD

A short description of the company, written from its Companies House record.

AMACK LTD is a private limited company registered in the United Kingdom, based in Third Floor, Goldvale House, 27-41 Church Street West, Woking GU21 6DH. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 13 years 3 months.

The register currently records it as active. Its 2026 accounts report net assets of £2.04M and 21 employees.

AMACK LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does AMACK LTD do?

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Companies House records AMACK LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).

Is AMACK LTD still active?

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AMACK LTD is recorded as active on the Companies House register, and has been on it since 28/05/2013.

What are AMACK LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2026 and report net assets of £2.04M, total assets of £2.24M, cash in bank of £560.93K and total liabilities of £198.78K.

When did AMACK LTD last file with Companies House?

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The most recent document on the record is dated 14/09/2026: Appointment of Mrs Emma Jane Faithfull as a director on 2026-07-02, less than a month ago.

When are AMACK LTD's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs AMACK LTD?

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Companies House lists 5 officers (3 currently in post) and 2 people with significant control.