AMCANU LTD

Key Data

Status

Active

Company No.

04421189

Incorporation date

19/04/2002

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2002)

15/04/2026

Termination of appointment of Thomas Spencer Davies as a director on 2026-04-15

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

24/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

16/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

18/05/2022

Second filing of Confirmation Statement dated 2022-04-13

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

01/02/2022

Notification of Amiben Holdings Ltd as a person with significant control on 2022-01-31

View PDF (2 pages)

01/02/2022

Cessation of Owain Spencer Davies as a person with significant control on 2022-01-31

View PDF (1 pages)

28/01/2022

Change of details for Mr Owain Spencer Davies as a person with significant control on 2022-01-17

View PDF (2 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

30/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

21/01/2020

Registration of charge 044211890003, created on 2020-01-17

View PDF (22 pages)

01/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

12/02/2019

Registration of charge 044211890002, created on 2019-02-12

View PDF (43 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

16/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

08/04/2014

Director's details changed for Owain Spencer Davies on 2014-04-08

View PDF (2 pages)

08/04/2014

Secretary's details changed for Owain Spencer Davies on 2014-04-08

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

19/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

06/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

29/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

22/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

08/08/2009

Certificate of change of name

View PDF (2 pages)

17/07/2009

Registered office changed on 17/07/2009 from sd engineering LTD, glanmor terrace, bury port carmarthenshire SA16 0LS

View PDF (1 pages)

20/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/06/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

26/04/2007

Location of debenture register

View PDF (1 pages)

26/04/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: burrows terrace bury port carmarthenshire SA16 0NH

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

24/04/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/08/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

24/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

28/10/2003

Ad 31/05/02--------- £ si 20000@1

View PDF (2 pages)

28/10/2003

Nc inc already adjusted 31/05/02

View PDF (1 pages)

28/10/2003

Resolutions

View PDF (1 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

15/06/2002

Registered office changed on 15/06/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2002

Memorandum and Articles of Association

View PDF (7 pages)

22/05/2002

Certificate of change of name

View PDF (2 pages)

19/04/2002

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£363,134.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
28
835.72K
-
0.00
363.13K
-

2021
28
835.72K
-
0.00
363.13K
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

835.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

363.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/04/2002 - 10/05/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/04/2002 - 10/05/2002	15962
Davies, Thomas Spencer	Director	10/05/2002 - 15/04/2026	7
Davies, Owain Spencer	Director	10/05/2002 - Present	9
Davies, Owain Spencer	Secretary	10/05/2002 - Present	1

Persons with Significant Control

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

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Description

About AMCANU LTD

AMCANU LTD is an(a) Active company incorporated on 19/04/2002 with the registered office located at Sd House, Glanmor Terrace, Burry Port, Carmarthenshire SA16 0LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of AMCANU LTD?

AMCANU LTD is currently Active. It was registered on 19/04/2002 .

Where is AMCANU LTD located?

AMCANU LTD is registered at Sd House, Glanmor Terrace, Burry Port, Carmarthenshire SA16 0LS.

What does AMCANU LTD do?

AMCANU LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does AMCANU LTD have?

AMCANU LTD had 28 employees in 2021.

What is the latest filing for AMCANU LTD?

The latest filing was on 15/04/2026: Termination of appointment of Thomas Spencer Davies as a director on 2026-04-15.