AMACK LTD

Key Data

Status

Active

Company No.

08546419

Incorporation date

28/05/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2013)

03/12/2025

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

View PDF (7 pages)

01/10/2025

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

View PDF (3 pages)

18/02/2025

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

View PDF (2 pages)

18/02/2025

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

View PDF (1 pages)

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)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/09/2024

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

View PDF (3 pages)

10/10/2023

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

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

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)

10/10/2022

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

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

19/05/2022

Director's details changed for Ms Andrea Louise Mcgeachin on 2022-05-18

View PDF (2 pages)

19/05/2022

Secretary's details changed for Andrea Mcgeachin on 2022-05-18

View PDF (1 pages)

19/05/2022

Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2022-05-19

View PDF (2 pages)

13/05/2022

Registered office address changed from C/O Dragonfly Ltd 52 High Street Cottenham Cambridgeshire CB24 8SA England to Spaces Woking One, Albion House High Street Woking GU21 6BG on 2022-05-13

View PDF (1 pages)

22/04/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

08/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

16/03/2021

Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Ms Andrea Louise Mcgeachin on 2021-03-15

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

14/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (3 pages)

17/04/2018

Registered office address changed from Office 7, 35- 37 Ludgate Hill London EC4M 7JN England to C/O Dragonfly Ltd 52 High Street Cottenham Cambridgeshire CB24 8SA on 2018-04-17

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/07/2017

Appointment of Mrs Emma Faithfull as a director on 2017-07-26

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

07/05/2017

Termination of appointment of Emma Celine Dorina Fevrier as a director on 2017-05-07

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

27/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

07/12/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

11/11/2015

Registered office address changed from The Elms the Green Ripley Woking Surrey GU23 6AJ to Office 7, 35- 37 Ludgate Hill London EC4M 7JN on 2015-11-11

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

22/05/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

22/05/2015

Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to The Elms the Green Ripley Woking Surrey GU23 6AJ on 2015-05-22

View PDF (1 pages)

01/12/2014

Registered office address changed from 3Rd Floor, 14 Hanover Street London W1S 1YH England to 3Rd Floor, 14 Hanover Street London W1S 1YH on 2014-12-01

View PDF (1 pages)

01/12/2014

Registered office address changed from The Elms the Green Ripley Woking Surrey GU23 6AJ to 3Rd Floor, 14 Hanover Street London W1S 1YH on 2014-12-01

View PDF (1 pages)

23/07/2014

Appointment of Miss Emma Celine Dorina Fevrier as a director on 2014-07-23

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

24/06/2014

Secretary's details changed for Andrea Mcgeachin on 2014-06-23

View PDF (1 pages)

24/06/2014

Director's details changed for Miss Andrea Mcgeachin on 2014-06-23

View PDF (2 pages)

24/06/2014

Registered office address changed from the Elms the Green Ripley Woking Surrey GU23 6AJ England on 2014-06-24

View PDF (1 pages)

24/06/2014

Registered office address changed from Suite 6 Islington House, 313 Upper Street London N1 2XQ England on 2014-06-24

View PDF (1 pages)

28/05/2013

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
21
251.45K
-
0.00
165.78K
-

2022
21
516.72K
-
0.00
121.42K
-

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
Ms Andrea Louise Mcgeachin	Director	28/05/2013 - Present	10
Mrs Emma Jane Faithfull	Director	26/07/2017 - Present	2
Mcgeachin, Andrea	Secretary	28/05/2013 - Present	-
Fevrier, Emma Celine Dorina	Director	23/07/2014 - 07/05/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AMACK LTD

AMACK LTD is an(a) Active company incorporated on 28/05/2013 with the registered office located at Third Floor, Goldvale House, 27-41 Church Street West, Woking GU21 6DH. There are currently 3 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 AMACK LTD?

AMACK LTD is currently Active. It was registered on 28/05/2013 .

Where is AMACK LTD located?

AMACK LTD is registered at Third Floor, Goldvale House, 27-41 Church Street West, Woking GU21 6DH.

What does AMACK LTD do?

AMACK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMACK LTD?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.