AMCL (SOUTH EAST) LIMITED

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AMCL (SOUTH EAST) LIMITED

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Key Data

Status

Active

Company No.

08765045

Incorporation date

06/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Chester Court, Chester Hall Lane, Basildon SS14 3WRCopy
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Latest events (Record since 06/11/2013)
dot icon06/11/2025
Change of details for Vanquish Id Land Investments Limited as a person with significant control on 2025-11-01
dot icon06/11/2025
Director's details changed for Mr Mark Anthony Harris on 2025-11-01
dot icon04/11/2025
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4 Chester Court Chester Hall Lane Basildon SS14 3WR on 2025-11-04
dot icon01/10/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Resolutions
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Memorandum and Articles of Association
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-20
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Solvency Statement dated 20/12/24
dot icon20/12/2024
Statement by Directors
dot icon20/12/2024
Statement of capital on 2024-12-20
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon19/12/2024
Resolutions
dot icon19/12/2024
Solvency Statement dated 19/12/24
dot icon19/12/2024
Statement by Directors
dot icon19/12/2024
Statement of capital on 2024-12-19
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-17
dot icon18/12/2024
Resolutions
dot icon18/12/2024
Solvency Statement dated 17/12/24
dot icon18/12/2024
Statement by Directors
dot icon18/12/2024
Solvency Statement dated 17/12/24
dot icon18/12/2024
Statement of capital on 2024-12-18
dot icon16/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon17/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon21/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon27/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon21/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon21/09/2021
Change of details for Vanquish Id Land Investments Limited as a person with significant control on 2021-08-17
dot icon18/08/2021
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2021-08-18
dot icon23/12/2020
Registration of charge 087650450005, created on 2020-12-22
dot icon07/10/2020
Satisfaction of charge 087650450004 in full
dot icon16/09/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon01/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon05/10/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/03/2018
Registration of charge 087650450004, created on 2018-03-01
dot icon03/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/10/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon18/05/2017
Previous accounting period extended from 2016-11-30 to 2016-12-31
dot icon11/05/2017
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2017-05-11
dot icon22/12/2016
Director's details changed for Mr Mark Anthony Harris on 2016-05-23
dot icon29/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon21/07/2016
Satisfaction of charge 087650450002 in full
dot icon21/07/2016
Registration of charge 087650450003, created on 2016-07-21
dot icon08/12/2015
Registration of charge 087650450002, created on 2015-12-04
dot icon13/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon06/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon02/04/2015
Registration of charge 087650450001, created on 2015-03-26
dot icon10/03/2015
Director's details changed for Mr Mark Anthony Harris on 2015-03-09
dot icon04/11/2014
Memorandum and Articles of Association
dot icon04/11/2014
Resolutions
dot icon16/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon22/01/2014
Director's details changed for Mr Mark Harris on 2014-01-06
dot icon06/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon-90.62 % *

* during past year

Cash in Bank

£4,967.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
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
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.44M
-
0.00
52.94K
-
2022
0
7.41M
-
0.00
4.97K
-
2022
0
7.41M
-
0.00
4.97K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

7.41M £Ascended115.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.97K £Descended-90.62 % *

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
Harris, Mark Anthony
Director
06/11/2013 - Present
42

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AMCL (SOUTH EAST) LIMITED

AMCL (SOUTH EAST) LIMITED is an(a) Active company incorporated on 06/11/2013 with the registered office located at 4 Chester Court, Chester Hall Lane, Basildon SS14 3WR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMCL (SOUTH EAST) LIMITED?

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AMCL (SOUTH EAST) LIMITED is currently Active. It was registered on 06/11/2013 .

Where is AMCL (SOUTH EAST) LIMITED located?

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AMCL (SOUTH EAST) LIMITED is registered at 4 Chester Court, Chester Hall Lane, Basildon SS14 3WR.

What does AMCL (SOUTH EAST) LIMITED do?

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AMCL (SOUTH EAST) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMCL (SOUTH EAST) LIMITED?

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The latest filing was on 06/11/2025: Change of details for Vanquish Id Land Investments Limited as a person with significant control on 2025-11-01.