Malca-Amit (U.K.) Limited

Active02721023 Private limited company
Incorporated
8 June 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cheng Yee Ting Esther
Amit Eytan
Accounts type
Group
Region
Greater London
Address
Suite 204/205
100 Hatton Garden
London
EC1N 8NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2021
British
Born August 1989 (37)
Esther, Cheng Yee Ting
Director · Appointed 1 March 2020
Chinese
Born December 1976 (49)
Eytan, Amit
Director · Appointed 1 March 2020
American
Born March 1963 (63)
Officer history (16 former)
1 May 2021
Resigned Cohen, Eli as Director
3 April 2021
Appointed Turner, Charles Frederick Richard as Director
22 March 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
1 March 2020
Appointed Cohen, Eli as Director
1 March 2020
Appointed Eytan, Amit as Director
1 March 2020
Appointed Esther, Cheng Yee Ting as Director
29 February 2020
Resigned Paxman, Nigel Richard as Director
19 December 2018
Appointed Neptune Secretaries Limited as Corporate Secretary
19 December 2018
Resigned Thakrar, Mitabahem Tulsidas as Secretary
3 January 2017
Resigned Kazes, Nissim Stephane as Director
28 November 2016
Appointed Thakrar, Mitabahem Tulsidas as Secretary
28 November 2016
Resigned Sidhu, Navjeet as Secretary
29 March 2010
Appointed Sidhu, Navjeet as Secretary
29 March 2010
Resigned Turner, James Peter as Secretary
20 August 2009
Resigned Dolev, Ori as Director
1 July 2009
Resigned Amit, Raphael as Director
1 June 2009
Appointed Paxman, Nigel Richard as Director
1 June 2009
Appointed Kazes, Nissim Stephane as Director
1 March 2008
Resigned Straw, Anthony as Director
1 January 2008
Appointed Dolev, Ori as Director
16 April 2007
Resigned Amit, Ilan as Director
16 April 2007
Appointed Amit, Raphael as Director
20 February 2006
Appointed Turner, James Peter as Secretary
8 February 2006
Resigned Guil, Shlomo as Secretary
31 December 2003
Resigned Rachmann, Gideon as Director
1 September 2003
Appointed Straw, Anthony as Director
1 August 2003
Appointed Amit, Ilan as Director
31 July 2003
Resigned Amit, Raphael as Director
10 June 1992
Appointed Amit, Raphael as Director
10 June 1992
Appointed Rachmann, Gideon as Director
10 June 1992
Appointed Guil, Shlomo as Secretary
10 June 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 June 1992
Resigned London Law Services Limited as Corporate Nominee Director
8 June 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 June 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£6,870,195
Cash
£3,233,517
Profit
(£305,428)
Debt Ratio
50%
Current Ratio
0.9x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,797,333 £6,635,641 £7,175,623 £6,870,195
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,275,106£5,104,994£5,058,268£5,315,448£4,825,166£6,457,442£6,604,128
Current Assets£5,355,698£6,380,706£3,752,089£4,609,258£4,541,048£5,409,251£11,880,701
Debtors£2,122,181£3,543,736£1,792,565£2,114,094£2,133,884
Cash£3,233,517£2,836,970£1,959,524£2,495,164£2,407,164£3,737,067£10,344,691
Creditors (< 1 year)£5,909,548£4,212,726£2,008,047£3,027,485£2,696,623£5,582,496£13,086,217
Net Current Assets(£553,850)£2,167,980£1,744,042£1,581,773£1,844,425(£173,245)(£1,205,516)
Net Assets£6,870,195£7,175,623£6,635,641£6,797,333
Shareholder Funds£6,870,195£7,175,623£6,635,641£6,797,333£6,669,591£6,284,197£5,398,612

Turnover£13,478,286£9,334,779£8,142,543£9,736,117
Cost of Sales£8,307,315£9,514,746£6,172,849£5,231,050£5,811,370
Gross Profit£3,963,540£3,161,930£2,911,493£3,924,747
Admin Expenses£3,728,380£3,405,852£1,594,023£2,089,829£2,487,879
Staff Costs£4,093,186£3,471,028£2,986,977£2,937,524£2,053,317£1,739,106£1,881,357
Operating Profit£558,858£1,571,125£973,536£1,436,868
Profit Before Tax(£41,019)£567,236£1,571,834£1,050,840£1,445,052
Tax£753,711£161,657£120,673£152,607£264,842£165,255£281,234
Profit for Period(£305,428)£539,982(£161,692)£414,629£1,306,992£885,585£1,163,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Group of companies' accounts31 December 2025
20 March 2026Confirmation statement with no updates17 March 2026
30 December 2025Director's details changed
30 December 2025Director's details changed
30 April 2025Group of companies' accounts31 December 2024
Show all recent filings

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