Amusement Procurement Limited

Active02951259 Private limited company
Incorporated
21 July 1994 (32 years)
Previously known as
Jaymax Leisure Limited (until 1 February 2022)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Christopher Berry
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Apex House 7 Park Lane Business Centre
Basford
Nottingham
NG6 0DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Berry, Christopher
Director · Appointed 28 July 2023
British
Born August 1979 (47)
Officer history (13 former)
28 July 2023
Appointed Berry, Christopher as Director
28 July 2023
Resigned Bagnall, William Jay as Secretary
28 July 2023
Resigned Bagnall, William Jay as Director
28 July 2023
Resigned Bagnall, Maxwell as Director
8 June 2002
Appointed Bagnall, William Jay as Secretary
7 June 2002
Resigned Walton, Roger as Secretary
8 May 2000
Resigned Bagnall, Mary Ellen as Secretary
8 May 2000
Resigned Bagnall, Mary Ellen as Director
8 May 2000
Appointed Walton, Roger as Secretary
25 November 1997
Resigned Bagnall, William Jay as Secretary
25 November 1997
Appointed Bagnall, Mary Ellen as Secretary
25 November 1997
Appointed Bagnall, Mary Ellen as Director
2 April 1997
Resigned Bagnall, William Keyes as Director
2 April 1997
Appointed Bagnall, William Jay as Secretary
2 April 1997
Appointed Bagnall, Maxwell as Director
2 April 1997
Resigned Bagnall, William Keyes as Secretary
8 December 1995
Resigned Bagnall, Mark Jonathon as Secretary
8 December 1995
Appointed Bagnall, William Keyes as Director
8 December 1995
Resigned Bagnall, Mark Jonathon as Director
8 December 1995
Appointed Bagnall, William Keyes as Secretary
21 July 1994
Appointed Chick, Lesley Anne as Nominee Secretary
21 July 1994
Resigned Chick, Lesley Anne as Nominee Secretary
21 July 1994
Appointed Redding, Diana Elizabeth as Nominee Director
21 July 1994
Resigned Redding, Diana Elizabeth as Nominee Director
21 July 1994
Appointed Bagnall, Mark Jonathon as Secretary
21 July 1994
Appointed Bagnall, Mark Jonathon as Director
21 July 1994
Appointed Bagnall, William Jay as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10255061
Former controllers (1)
5 July 2017
Ceased Bagnall Group (Europe) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Z Nottm Limited Owns 75–100% of shares
Amusement Procurement Limited This company Owns 75–100% of shares
Jaymax Leisure Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,451,748
Cash
£808,050
Employees
6
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £601,269 £496,324 £417,068 £776,344 £1,233,430 £1,451,748
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,893£5,785£6,230£7,328£6,710£5,066
Current Assets£2,846,018£2,420,630£1,511,114£1,113,495£813,943£913,772
Debtors£1,335,400£1,310,001£807,256
Cash£808,050£769,353£703,858£578,444£270,233£407,044
Creditors (< 1 year)£1,398,690£1,191,539£717,290£714,020£720,340£273,054£238,205
Creditors (> 1 year)£0£25,797£50,000£78,401
Net Current Assets£1,447,328£1,229,091£797,094£393,155£540,889£675,567
Net Assets£1,451,748£1,233,430£776,344£417,068£496,324£601,269
Shareholder Funds£1,451,748£1,233,430£776,344£417,068£496,324£601,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates30 June 2026
20 June 2026Registration of a charge
17 March 2026Total exemption full accounts31 December 2025
15 September 2025Total exemption full accounts31 December 2024
24 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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