Amalgamated Fish Boxes Limited

Active03025157 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alice Amelia Rivers Cripps
Owned by
Georgiana Julia Rivers Hibberd
Accounts type
Micro entity
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cripps, Alice Amelia Rivers
Director · Appointed 12 January 2021
British
Born September 1978 (48)
Officer history (10 former)
1 March 2026
Resigned Hibberd, Georgiana Julia Rivers as Director
12 January 2021
Appointed Cripps, Alice Amelia Rivers as Director
18 February 2012
Resigned Peel, Harriet Louise as Secretary
10 June 2008
25 January 1999
10 November 1998
Appointed Hibberd, Georgiana Julia Rivers as Director
10 November 1998
Resigned Mcginnity, Alistair Michael Joseph as Director
17 August 1997
Resigned Mcginnity, Alistair Michael Joseph as Secretary
15 May 1997
Appointed Peel, Harriet Louise as Secretary
9 October 1996
Resigned Hibberd, Georgiana Julia Rivers as Director
25 January 1996
Resigned Mcginnity, Alistair Michael Joseph as Director
25 January 1996
23 January 1996
Appointed Mcginnity, Alistair Michael Joseph as Secretary
23 January 1996
Appointed Mcginnity, Alistair Michael Joseph as Director
23 January 1996
Appointed Mcginnity, Alistair Michael Joseph as Director
24 February 1995
24 February 1995
Appointed Hibberd, Georgiana Julia Rivers as Director
24 February 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
24 February 1995
Resigned Brighton Director Limited as Corporate Nominee Director
22 February 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 February 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Georgiana Julia Rivers Hibberd
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,862

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,862 £4,862 £4,862 £4,862 £4,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£62£69
Creditors (< 1 year)£5,024£5,024£5,024£5,024£5,024£5,024£4,924
Creditors (> 1 year)£0£0
Net Current Assets£4,962£4,962£4,962£4,962£4,962(£4,962)(£4,855)
Net Assets£4,862£4,862£4,862£4,862£4,862
Shareholder Funds£4,862£4,862£4,862£4,862£4,862

Filings

Filing history not loaded yet. See it on Companies House

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