CECIL AMEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08334592

Incorporation date

18/12/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2012)

19/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

04/04/2025

Second filing of Confirmation Statement dated 2024-12-17

View PDF (4 pages)

24/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (4 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

28/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/09/2024

Change of share class name or designation

View PDF (2 pages)

28/09/2024

Resolutions

View PDF (1 pages)

28/09/2024

Memorandum and Articles of Association

View PDF (30 pages)

05/01/2024

Change of details for Mrs Emma Amey as a person with significant control on 2023-12-17

View PDF (2 pages)

05/01/2024

Change of details for Mr Robert John Amey as a person with significant control on 2023-12-17

View PDF (2 pages)

05/01/2024

17/12/23 Statement of Capital gbp 51.00

View PDF (6 pages)

02/01/2024

Registered office address changed from 22a Haymarket Norwich Norfolk NR2 1QE to 11 Church Street Attleborough Norfolk NR17 2AH on 2024-01-02

View PDF (1 pages)

02/01/2024

Secretary's details changed for Katie Elizabeth Amey on 2023-12-17

View PDF (1 pages)

02/01/2024

Director's details changed for Mr Robert John Amey on 2023-12-17

View PDF (2 pages)

02/01/2024

Director's details changed for Mrs Emma Amey on 2023-12-17

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

17/02/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

08/06/2022

Second filing of Confirmation Statement dated 2021-12-17

View PDF (8 pages)

02/02/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

22/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/11/2021

Memorandum and Articles of Association

View PDF (30 pages)

22/11/2021

Resolutions

View PDF (1 pages)

22/11/2021

Resolutions

View PDF (1 pages)

22/11/2021

Sub-division of shares on 2021-11-08

View PDF (4 pages)

15/11/2021

Appointment of Katie Elizabeth Amey as a secretary on 2021-11-08

View PDF (2 pages)

15/11/2021

Termination of appointment of Robert John Amey as a secretary on 2021-11-08

View PDF (1 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

31/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/02/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

14/02/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

09/08/2016

Appointment of Mrs Emma Amey as a director on 2016-08-09

View PDF (2 pages)

23/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

07/02/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

29/01/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (4 pages)

29/01/2013

Resolutions

View PDF (3 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/01/2013

Termination of appointment of David Gebbie as a director

View PDF (1 pages)

10/01/2013

Appointment of Mr Robert John Amey as a secretary

View PDF (2 pages)

10/01/2013

Appointment of Mr Robert John Amey as a director

View PDF (2 pages)

18/12/2012

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
768.05K
-
0.00
-
-

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
Amey, Robert John	Secretary	10/01/2013 - 08/11/2021	-
Amey, Katie Elizabeth	Secretary	08/11/2021 - Present	-
Gebbie, David Alexander George	Director	18/12/2012 - 10/01/2013	61
Amey, Emma	Director	09/08/2016 - Present	6
Amey, Robert John	Director	10/01/2013 - Present	13

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

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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

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SC127217

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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

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CECIL AMEY HOLDINGS LIMITED

CECIL AMEY HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2012 with the registered office located at 11 Church Street, Attleborough, Norfolk NR17 2AH. 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 CECIL AMEY HOLDINGS LIMITED?

CECIL AMEY HOLDINGS LIMITED is currently Active. It was registered on 18/12/2012 .

Where is CECIL AMEY HOLDINGS LIMITED located?

CECIL AMEY HOLDINGS LIMITED is registered at 11 Church Street, Attleborough, Norfolk NR17 2AH.

What does CECIL AMEY HOLDINGS LIMITED do?

CECIL AMEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CECIL AMEY HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-17 with no updates.