AMESPLAN LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 4 Bromag Industrial Estate, Minster Lovell, Witney OX29 0SR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/01/2026

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

    View PDF (12 pages)
  2. 16/01/2026

    Confirmation statement made on 2026-01-07 with no updates

    View PDF (3 pages)
  3. 09/01/2026

    Director's details changed for Mr Kamal Patel on 2026-01-08

    View PDF (2 pages)
  4. 09/01/2026

    Director's details changed for Mr Kamal Patel on 2026-01-08

    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

29/01/2027Filing deadline

Next accounts made up to
29/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

21/01/2027Filing deadline

Next statement date
07/01/2027
Last statement dated
07/01/2026

See the full filing history

Financial performance

The latest figures AMESPLAN LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£978.16K2025
8.19%vs 2024

2024: £904.09K

Total Assets

£3.84M2025
4.95%vs 2024

2024: £3.66M

Cash in Bank

£83.48K2025
17.55%vs 2024

2024: £71.01K

Total Liabilities

£2.42M2025
3.54%vs 2024

2024: £2.33M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 4.95% on 2024. See the full financial analysis for AMESPLAN LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

122021
122022
132023
02024
02025
YearEmployeesChange
202500
20240-13
202313+1
2022120
202112–

Reported employee count decreased from 12 in 2021 to 0 in 2025. 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

6

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

PersonRolePeriodConnected companies
Director14/03/2022–Present18
Director04/03/2013–27/03/20204
Director04/03/2013–Present2
Director19/08/2013–Present0
Director20/07/2023–Present4
Director05/03/2013–27/03/20203

Persons with significant control

3

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

PersonPeriodConnected companies
06/04/2016–Present4
06/04/2016–Present2
06/04/2016–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 24/01/2023
Last 12 months
12
+10 vs the year before
Most recent filing
27/01/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 27/01/2026
  • Confirmation statementLatest 16/01/2026
  • Officer changes (9)Latest 09/01/2026
  • Registered officeLatest 08/01/2026

Filing timeline

  1. 27/01/2026

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

    View PDF (12 pages)
  2. 16/01/2026

    Confirmation statement made on 2026-01-07 with no updates

    View PDF (3 pages)
  3. 09/01/2026

    Director's details changed for Mr Kamal Patel on 2026-01-08

    View PDF (2 pages)
  4. 09/01/2026

    Director's details changed for Mr Kamal Patel on 2026-01-08

    View PDF (2 pages)
  5. 09/01/2026

    Director's details changed for Mr Kamal Patel on 2026-01-09

    View PDF (2 pages)
  6. 08/01/2026

    Registered office address changed from Unit 4 Bromag Industrial Estate Witney Oxfordshire OX29 0SR United Kingdom to Unit 4 Bromag Industrial Estate Minster Lovell Witney OX29 0SR on 2026-01-08

    View PDF (1 pages)
  7. 08/01/2026

    Director's details changed for Mr Dipam Patel on 2026-01-08

    View PDF (2 pages)
  8. 08/01/2026

    Director's details changed for Ms Priyam Patel on 2026-01-08

    View PDF (2 pages)
  9. 08/01/2026

    Director's details changed for Mr Vijay Indukumar Patel on 2026-01-08

    View PDF (2 pages)
  10. 08/01/2026

    Change of details for Mr Dipam Patel as a person with significant control on 2026-01-08

    View PDF (2 pages)
  11. 08/01/2026

    Change of details for Mr Dipen Patel as a person with significant control on 2026-01-08

    View PDF (2 pages)
  12. 08/01/2026

    Change of details for Ms Priyam Patel as a person with significant control on 2026-01-08

    View PDF (2 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

523 UK companies are similar to AMESPLAN LTD, sharing the same company status (Active), the same industry sector and activity group (Retail trade of motor vehicle parts and accessories) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

523 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail trade of motor vehicle parts and accessories.Browse the listing

About AMESPLAN LTD

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

AMESPLAN LTD is a private limited company registered in the United Kingdom, based in Unit 4 Bromag Industrial Estate, Minster Lovell, Witney OX29 0SR. Companies House classifies its business as Retail trade of motor vehicle parts and accessories, one of 3 SIC classifications on its record. It has been on the register for 13 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £978.16K and 0 employees.

AMESPLAN LTD: frequently asked questions

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

Companies House records AMESPLAN LTD under 3 registered business activities: Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007), Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) and Retail sale via mail order houses or via Internet (47.91 - SIC 2007).

AMESPLAN LTD is recorded as active on the Companies House register, and has been on it since 04/03/2013.

The most recent accounts Okredo holds cover 2025 and report net assets of £978.16K, total assets of £3.84M, cash in bank of £83.48K and total liabilities of £2.42M.

The most recent document on the record is dated 27/01/2026: Total exemption full accounts made up to 2025-04-30, 8 months ago.

On the current registry record, accounts are due by 29/01/2027 and the next confirmation statement is due by 21/01/2027.

Companies House lists 6 officers (4 currently in post) and 3 people with significant control.