Amity Cargo Services Limited

Active02390841 Private limited company
Incorporated
31 May 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Andra Denise Spall
Owned by
Andra Denise Spall
Christopher Kevin Spall
Accounts type
Total exemption full
Region
South East
Address
Brightwell Grange
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Spall, Andra Denise
Director · Appointed 23 November 2016
British
Born January 1968 (58)
Spall, Andra Denise
Secretary · Appointed 24 October 2011
Director · Appointed 24 October 2011
British
Born October 1960 (66)
Officer history (4 former)
23 November 2016
Appointed Spall, Andra Denise as Director
24 October 2011
Appointed Spall, Andra Denise as Secretary
24 October 2011
Appointed Spall, Christopher Kevin as Director
24 October 2011
Resigned Taylor, Leslie William as Secretary
24 October 2011
Resigned Green, Gary Kenneth as Director
2 September 2008
Appointed Taylor, Leslie William as Secretary
2 September 2008
Appointed Green, Gary Kenneth as Director
2 September 2008
Resigned Spall, Andra Denise as Secretary
2 September 2008
Resigned Spall, Christopher Kevin as Director

Ownership 2 active

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

Andra Denise Spall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£38,884
Cash
£60,393
Employees
2
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £119,622 £124,068 £129,387 £65,834 £38,884
Balance sheet detail
202520242023202220212020
Fixed Assets£91£108£176£208£244
Current Assets£60,393£102,653£372,395£322,655£262,024
Debtors£0£12£56,541£38,670£26,574
Cash£60,393£102,641£315,854£283,985£235,450
Creditors (< 1 year)£21,600£36,906£137,119£243,150£198,755£142,599
Net Current Assets£38,793£65,747£129,245£123,900£119,425
Net Assets£38,884£65,834£129,387£124,068£119,622
Shareholder Funds£38,884£65,834£129,387£124,068£119,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Replacement filing of Confirmation Statement31 March 2017—
12 November 2025Confirmation statement with no updates10 November 2025
22 October 2025Total exemption full accounts31 July 2025
11 January 2025Confirmation statement with updates5 January 2025
4 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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