Amico Enterprises (Wales) Limited

Active03239411 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Owned by
James Oliver Williams
Jessica Mary Williams
Accounts type
Dormant
Region
Wales
Address
Prince Cottage Highland Terrace
Pontarddulais
Swansea
SA4 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Jessica Mary
Secretary · Appointed 5 December 2018
Director · Appointed 1 October 2015
British
Born October 1993 (33)
Director · Appointed 1 October 2015
British
Born November 1991
Officer history (6 former)
5 December 2018
Resigned Williams, William John, Director as Secretary
5 December 2018
Resigned Williams, Sarah Louise as Director
5 December 2018
5 December 2018
Appointed Williams, Jessica Mary as Secretary
1 October 2015
Appointed Williams, James Oliver as Director
1 October 2015
Appointed Williams, Jessica Mary as Director
20 March 2015
Appointed Williams, Sarah Louise as Director
1 August 2011
Resigned Williams, Sarah Louise as Director
31 December 2006
Resigned Brooks, Michael John as Director
1 March 1999
Appointed Williams, Sarah Louise as Director
19 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1996
Appointed Brooks, Michael John as Director
19 August 1996
Appointed Williams, William John, Director as Secretary
19 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1996
Appointed Williams, William John, Director as Director

Ownership 2 active

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

Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1991
Former controllers (1)
17 December 2018
Ceased William John Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£218,132)
Cash
(£218,166)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £71,082 £61,843 £17,316 (£239,378) (£218,132) (£218,132)
Balance sheet detail
202520242023202120202019
Fixed Assets£34£34£266£2,016£5,562
Current Assets£110,592£473,935£501,625£507,533
Debtors£110,592£462,786£484,932£497,405
Cash(£218,166)£10,149£15,693£9,128
Creditors (< 1 year)£218,166£350,004£456,885£441,798£442,013
Net Current Assets(£218,166)(£239,412)£17,050£59,827£65,520
Net Assets(£218,132)(£218,132)(£239,378)£17,316£61,843£71,082
Shareholder Funds(£218,132)(£218,132)(£239,378)£17,316£61,843£71,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 September 2026
4 November 2025Accounts for a dormant company31 March 2025
4 November 2025Registered office address changed
4 November 2025Confirmation statement with no updates22 September 2025
11 December 2024Micro company accounts31 March 2024
Show all recent filings

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