Ames Nissan Limited

Active02806293 Private limited company
Incorporated
2 April 1993 (33 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Sema Lease UK Limited
Accounts type
Small
Region
East of England
Address
2 Fison Way
Thetford
Norfolk
IP24 1HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ames, Tanja
Director · Appointed 4 November 2024
Irish
Born May 1980 (46)
Secretary · Appointed 2 April 1993
British
Director · Appointed 2 April 1993
British
Born May 1955 (71)
Director · Appointed 2 April 1993
British
Born February 1962 (64)
Officer history (2 former)
4 November 2024
Appointed Ames, Tanja as Director
2 April 1993
Appointed Balaam, Graham John as Secretary
2 April 1993
Appointed Ames, Richard Carey as Director
2 April 1993
Appointed Balaam, Graham John as Director
2 April 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 April 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 April 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 April 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Sema Lease UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,774
Employees
17
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£536,985) (£766,856) (£858,950) (£909,858) (£905,134) (£991,519)
Balance sheet detail
202520242023202220212020
Fixed Assets£174,471£177,705£198,558£220,409£235,413£257,612
Current Assets£376,650£356,712£443,867£422,022£442,863£696,447
Debtors£179,852£109,059£153,590£186,528£148,866£311,549
Cash£1,774£4,126£1,705£568£6,318£6,395
Creditors (< 1 year)£1,542,640£1,439,551£1,552,283£382,289£415,250£617,100
Creditors (> 1 year)£1,119,092£1,029,882£873,944
Net Current Assets(£1,165,990)(£1,082,839)(£1,108,416)£39,733£27,613£79,347
Net Assets(£858,950)(£766,856)(£536,985)
Shareholder Funds(£991,519)(£905,134)(£909,858)(£858,950)(£766,856)(£536,985)

Filings 89

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates2 April 2026
22 September 2025Accounts for a small company31 March 2025
8 April 2025Confirmation statement with no updates2 April 2025
19 December 2024Accounts for a small company31 March 2024
19 November 2024Appointment of a director
Show all 89 filings

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