Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Amalgamated Marketing Services Limited
- Incorporated
- 5 March 1993 (33 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Stephen Medley Ball
- Accounts type
- Total exemption full
- Address
- Lonsdale High StreetLutterworthLeicestershireLE17 4AD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2005
Also at Amalgamated Marketing Services (Freight Forwarders) Limited (proposed for strike-off)
British
Born April 1958 (68)
Officer history (8 former)
15 June 2010
24 April 2008
24 April 2008
Resigned Brogan, Frank Gerard as Secretary
28 February 2008
28 February 2008
Appointed Brogan, Frank Gerard as Secretary
1 September 2005
1 September 2005
6 February 2005
20 August 2003
Resigned Ball, Susan as Director
30 June 1998
Resigned Wright, James Godfrey as Director
1 May 1994
Appointed Ball, Susan as Director
24 August 1993
Appointed Wright, James Godfrey as Director
24 August 1993
24 August 1993
24 August 1993
5 March 1993
5 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £4,187
- Employees
- 1
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £38,871 | £39,146 | £37,316 | £37,316 | £37,331 | £37,331 | £37,331 |
| Current Assets | £87,650 | £95,594 | £123,144 | £92,818 | £91,900 | £91,900 | £91,900 |
| Debtors | £83,463 | £92,240 | £94,000 | £78,977 | £91,611 | £91,611 | £91,611 |
| Cash | £4,187 | £3,354 | £29,144 | £13,841 | £289 | £289 | £289 |
| Creditors (< 1 year) | £167,169 | £151,433 | £157,518 | £116,589 | £123,706 | £123,706 | £123,706 |
| Net Current Assets | (£79,519) | (£55,839) | (£34,374) | (£23,771) | (£31,806) | (£31,806) | (£31,806) |
| Net Assets | £13,545 | £161 | £161 | £161 | |||
| Shareholder Funds | (£40,648) | (£16,693) | £2,942 | £13,545 | £161 | £161 | £161 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 March 2025 | Confirmation statement with updates | 14 March 2025 | ||
| 16 April 2024 | Confirmation statement with updates | 14 March 2024 |
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