Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Amsam (Southampton) Limited
- Incorporated
- 4 April 1989 (37 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Leslie Reginald Flack
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Forest Brook Lodge Beechwood RoadBartleySouthamptonSO40 2LP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Flack, Karen Anne Jane
Secretary · Appointed 31 March 2002
British
British
Born February 1951 (75)
Officer history (7 former)
31 March 2002
Appointed Flack, Karen Anne Jane as Secretary
31 March 2002
31 March 2002
31 March 2002
Resigned Forder, Graham Frederick as Secretary
13 December 2000
Resigned Flack, Karen Anne Jane as Secretary
13 December 2000
Appointed Forder, Graham Frederick as Secretary
31 March 1994
Appointed Flack, Karen Anne Jane as Secretary
31 March 1994
31 March 1994
Resigned Del Valle, Anne Marie Pauline as Director
24 August 1992
24 August 1992
24 August 1992
Appointed Del Valle, Anne Marie Pauline as Director
24 August 1992
Resigned Cousins, Kim as Secretary
24 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £6,454
- Cash
- £8,286
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £29,256 | £23,573 | £20,709 | £22,767 | £30,009 | ||
| Debtors | £0 | £235 | £2,071 | £2,319 | £2,452 | ||
| Cash | £8,286 | £33,905 | £29,256 | £23,338 | £18,638 | £20,448 | £21,940 |
| Creditors (< 1 year) | £1,832 | £1,202 | £1,512 | £1,512 | £1,546 | £2,054 | £2,643 |
| Net Current Assets | £32,703 | £27,744 | £22,061 | £19,163 | £20,713 | £27,366 | |
| Net Assets | £6,454 | ||||||
| Shareholder Funds | £6,454 | £32,703 | £27,744 | £22,061 | £19,163 | £20,713 | £27,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 10 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 9 April 2025 | ||
| 5 February 2025 | Total exemption full accounts | 30 September 2024 | ||
| 9 April 2024 | Confirmation statement with updates | 9 April 2024 |
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