Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Amulet Hotkey Ltd
- Incorporated
- 25 May 1990 (36 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Unit 4 Cavalier RoadHeathfield Industrial EstateNewton AbbotTQ12 6TQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2026
British
Born May 1970 (56)
Director · Appointed 3 April 2026
British
Born August 1980 (46)
Director · Appointed 3 April 2026
Also at Synergy Mid Limited, Newable Commercial Property Limited (proposed for strike-off), Newable Alfreds Way Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Director · Appointed 7 November 2019
Also at Ahk Bidco Limited, Ahk Holdings Limited
British
Born July 1989 (37)
Director · Appointed 18 April 2019
British
Born June 1966 (60)
Officer history (27 former)
3 April 2026
3 April 2026
3 April 2026
3 April 2026
29 February 2024
28 September 2022
22 July 2022
24 August 2021
12 August 2021
7 July 2020
7 November 2019
6 September 2019
18 April 2019
18 April 2019
Resigned Summerfield, Vivien Grace as Director
13 February 2018
Resigned Martin, Paul Francis as Director
3 January 2017
30 November 2016
13 April 2016
5 January 2016
Appointed Martin, Paul Francis as Director
1 July 2015
Resigned Blades, Phillip Peter as Director
22 April 2015
Appointed Blades, Phillip Peter as Director
30 November 2014
Resigned Summerfield, Antony John as Director
3 February 2014
3 February 2014
Resigned Bartholomew, Charles Michael as Secretary
5 June 2013
5 June 2013
Appointed Summerfield, Antony John as Director
5 March 2013
Appointed Bartholomew, Charles Michael as Secretary
5 March 2013
Resigned Dawe, Michael John as Secretary
19 October 2012
30 April 2011
25 November 2009
Resigned Summerfield, Alan Anthony as Director
3 March 2009
3 March 2009
27 February 2008
Resigned Jackson, Andrew Verner as Director
11 December 2006
3 August 2006
Resigned Walne, Colin Peter as Director
30 June 2003
Resigned Grundon, Keith Richard as Director
7 November 2002
Appointed Walne, Colin Peter as Director
7 November 2002
Appointed Grundon, Keith Richard as Director
7 February 2000
Appointed Dawe, Michael John as Secretary
7 February 2000
Resigned Summerfield, Alan Anthony as Secretary
22 June 1999
Appointed Jackson, Andrew Verner as Director
18 June 1999
Appointed Summerfield, Alan Anthony as Secretary
7 May 1999
Resigned Harris, Michael James as Secretary
15 January 1996
Resigned Beech, James Joseph as Secretary
15 January 1996
Appointed Harris, Michael James as Secretary
4 July 1995
Appointed Beech, James Joseph as Secretary
4 July 1995
Resigned Mullett, Anthony John as Secretary
4 July 1995
Resigned Mullett, Anthony John as Director
1 November 1994
Appointed Summerfield, Alan Anthony as Director
31 October 1994
Appointed Mullett, Anthony John as Secretary
31 October 1994
Resigned Owen-Smith, Sarah-Jane Elizabeth as Secretary
13 September 1993
Appointed Owen-Smith, Sarah-Jane Elizabeth as Secretary
13 September 1993
Resigned Parrott, Raymond Thomas as Secretary
1 May 1993
Appointed Parrott, Raymond Thomas as Secretary
1 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11835850
Former controllers (1)
18 April 2019
Ceased Vivien Grace Summerfield — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ahk Bidco Limited Owns 75–100% of shares
Amulet Hotkey Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Group of companies' accounts | 31 October 2025 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Appointment of a director |
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