Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Amtecs Limited
- Incorporated
- 12 February 1996 (30 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Thomas YoungSamuel George YoungOliver Charles Young
- Accounts type
- Total exemption full
- Address
- 50 High StreetHungerfordRG17 0NE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Director · Appointed 31 January 2014
Also at Shy Property Ltd (proposed for strike-off), Eddington Properties Limited
British
Born April 1981 (45)
British
Born October 1975 (51)
Secretary · Appointed 14 August 1996
British
Director · Appointed 3 June 1996
British
Born January 1948 (78)
Officer history (3 former)
31 January 2014
31 January 2014
31 January 2014
14 August 1996
14 August 1996
Resigned Brooks, Sandra Ann as Secretary
3 June 1996
3 June 1996
12 February 1996
12 February 1996
12 February 1996
12 February 1996
Appointed Brooks, Sandra Ann as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Holdings 1
Companies where Amtecs Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 November 2025
Ceased Elizabeth Young — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £6,310,517
- Cash
- £3,369,295
- Employees
- 10
- Debt Ratio
- 11%
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £182,721 | £217,039 | £123,272 | £116,584 | £142,645 | £185,450 | £126,475 |
| Current Assets | £6,943,063 | £6,724,007 | £6,517,369 | £5,948,433 | £5,450,286 | £5,077,281 | £5,070,812 |
| Debtors | £2,198,715 | £2,081,500 | £2,426,969 | £2,551,726 | £2,147,140 | £1,668,604 | £1,350,992 |
| Cash | £3,369,295 | £3,436,917 | £2,865,102 | £2,047,640 | £2,238,084 | £2,186,032 | £2,614,507 |
| Creditors (< 1 year) | £810,450 | £838,707 | £791,928 | £580,722 | £502,875 | £531,675 | £479,045 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £6,132,613 | £5,885,300 | £5,725,441 | £5,367,711 | £4,947,411 | £4,545,606 | £4,591,767 |
| Net Assets | £6,310,517 | £6,093,301 | £5,841,779 | £5,474,482 | £5,075,213 | £4,712,359 | £4,704,306 |
| Shareholder Funds | £6,310,517 | £6,093,301 | £5,841,779 | £5,474,482 | £5,075,213 | £4,712,359 | £4,704,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Secretary's details changed | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Director's details changed |
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