Amancay Limited

Active02372970 Private limited company
Incorporated
17 April 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jose Batalla
Owned by
Jose Batalla
George Edward Steinhauer
Accounts type
Total exemption full
Address
27A Maxwell Road
Northwood
HA6 2XY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
British
Batalla, Jose
Director
Spanish
Born December 1957 (68)
Director
British
Born June 1951 (75)
Officer history (3 former)
1 August 2016
Resigned Tjen, Rudi as Secretary
11 October 2005
Resigned Lawrence, Heather as Secretary
18 June 2005
Appointed Tjen, Rudi as Secretary
1 April 2002
Appointed Lawrence, Heather as Secretary
1 April 2002
Resigned Hyland, Sandy as Secretary
1 January 1995
Appointed Hyland, Sandy as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jose Batalla
Individual · Notified 19 October 2022
Owns 25–50% of shares
Spanish
Born December 1957 (68)
Individual · Notified 15 June 2016
Owns 50–75% of shares
British
Born June 1951 (75)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,681,142
Cash
£209,117
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,704,431 £2,703,688 £2,695,128 £2,681,142
Balance sheet detail
2025202420232022
Fixed Assets£2,558,525£2,558,525£2,558,525
Current Assets£248,349£237,565
Debtors£4,230
Cash£209,117£248,349£233,335£222,153
Creditors (< 1 year)£86,500£111,746£92,402£76,247
Net Current Assets£122,617£136,603£145,163£145,906
Net Assets£2,681,142£2,695,128£2,703,688£2,704,431
Shareholder Funds£2,681,142£2,695,128£2,703,688£2,704,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts30 April 2025
31 January 2026Confirmation statement with no updates16 January 2026
30 April 2025Total exemption full accounts30 April 2024
29 January 2025Confirmation statement with no updates16 January 2025
26 March 2024Total exemption full accounts30 April 2023
Show all recent filings

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