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AMCK MANAGEMENT LIMITED

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AMCK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05554827

Incorporation date

06/09/2005

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Soho Works, 2 Television Centre, 101 Wood Lane, London W12 7FRCopy
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Latest events (Record since 06/09/2005)
dot icon15/09/2025
Confirmation statement made on 2025-09-06 with updates
View PDF (4 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (4 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-06 with updates
View PDF (4 pages)
dot icon08/09/2023
Director's details changed for Mrs Aicha Alicia Mckenzie on 2023-09-05
View PDF (2 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon20/06/2023
Registered office address changed from Studio 2, 329 Latimer Road London W10 6RA England to Soho Works, 2 Television Centre 101 Wood Lane London W12 7FR on 2023-06-20
View PDF (1 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-06 with updates
View PDF (4 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon27/05/2021
Registration of charge 055548270001, created on 2021-05-11
View PDF (23 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon30/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon24/10/2018
Amended total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon29/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon11/04/2018
Registered office address changed from 125 Westbourne Studios 242 Acklam Road London W10 5JJ to Studio 2, 329 Latimer Road London W10 6RA on 2018-04-11
View PDF (1 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon20/09/2017
Notification of Aicha Alicia Mckenzie as a person with significant control on 2016-09-06
View PDF (2 pages)
dot icon20/09/2017
Termination of appointment of Francis Marie Schwadlak Muller as a secretary on 2016-09-21
View PDF (1 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon10/11/2016
Amended total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon25/08/2016
Director's details changed for Mr Paolo Pecoraro on 2016-08-25
View PDF (2 pages)
dot icon25/08/2016
Director's details changed for Mrs Aicha Alicia Mckenzie on 2016-08-25
View PDF (2 pages)
dot icon25/07/2016
Micro company accounts made up to 2015-09-30
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon20/11/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon22/11/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon23/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon21/10/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon22/11/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Total exemption full accounts made up to 2009-09-30
View PDF (9 pages)
dot icon07/09/2009
Return made up to 06/09/09; full list of members
View PDF (4 pages)
dot icon08/06/2009
Registered office changed on 08/06/2009 from 100 westbourne studios 242 acklam road london W10 5JJ
View PDF (1 pages)
dot icon12/11/2008
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from 103 westbourne studios 242 acklam road london W10 5JJ
View PDF (1 pages)
dot icon09/09/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon10/12/2007
Total exemption full accounts made up to 2007-09-30
View PDF (8 pages)
dot icon11/09/2007
Return made up to 06/09/07; full list of members
View PDF (3 pages)
dot icon11/09/2007
Ad 01/09/07--------- £ si 100@1=100 £ ic 100/200
View PDF (1 pages)
dot icon19/12/2006
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon18/09/2006
Return made up to 06/09/06; full list of members
View PDF (7 pages)
dot icon10/02/2006
Ad 03/02/06--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon10/02/2006
New director appointed
View PDF (2 pages)
dot icon06/09/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-28.27 % *

* during past year

Cash in Bank

£90,352.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
32.64K
-
0.00
125.97K
-
2022
11
35.17K
-
0.00
90.35K
-
2022
11
35.17K
-
0.00
90.35K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

35.17K £Ascended7.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.35K £Descended-28.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenzie, Aicha Alicia
Director
06/09/2005 - Present
11
Pecoraro, Paolo
Director
03/02/2006 - Present
8
Schwadlak Muller, Francis Marie, Dr
Secretary
06/09/2005 - 21/09/2016
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMCK MANAGEMENT LIMITED

AMCK MANAGEMENT LIMITED is an(a) Active company incorporated on 06/09/2005 with the registered office located at Soho Works, 2 Television Centre, 101 Wood Lane, London W12 7FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AMCK MANAGEMENT LIMITED?

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AMCK MANAGEMENT LIMITED is currently Active. It was registered on 06/09/2005 .

Where is AMCK MANAGEMENT LIMITED located?

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AMCK MANAGEMENT LIMITED is registered at Soho Works, 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does AMCK MANAGEMENT LIMITED do?

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AMCK MANAGEMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does AMCK MANAGEMENT LIMITED have?

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AMCK MANAGEMENT LIMITED had 11 employees in 2022.

What is the latest filing for AMCK MANAGEMENT LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-06 with updates.