Amacus Added Value Limited

Active03396413 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Owned by
Heather Susan Henry
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2002
British
Born June 1963 (63)
Officer history (8 former)
31 March 2010
Resigned Henry, Yvonne Marie as Secretary
1 July 2008
Appointed Henry, Yvonne Marie as Secretary
30 June 2008
Resigned Bulcock, Michael John as Secretary
30 June 2008
Resigned Bulcock, Michael John as Director
1 December 2003
Resigned Prior, Garry James as Secretary
1 December 2003
Resigned Prior, Garry James as Director
1 December 2003
Appointed Bulcock, Michael John as Secretary
27 November 2002
Appointed Prior, Garry James as Director
27 November 2002
Appointed Henry, Heather Susan as Director
31 July 1997
Appointed Prior, Garry James as Secretary
31 July 1997
Resigned Bulcock, Michael John as Secretary
2 July 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
2 July 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 July 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
2 July 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 July 1997
Appointed Bulcock, Michael John as Secretary
2 July 1997
Appointed Bulcock, Michael John as Director

Ownership 1 active

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

Individual · Notified 2 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1963 (63)

Financials

Net Assets
(£16,397)
down £8,196 (100%)
Cash
£840
down £2,565 (75%)
Employees
2
no change
Debt Ratio
1101%
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 (£5,947) (£8,201) (£16,397)
Balance sheet detail
202120202019
Fixed Assets£798£1,064£1,419
Current Assets£840£4,670£6,502
Debtors£0£1,265£4,148
Cash£840£3,405£2,354
Creditors (< 1 year)£10,025£13,935£13,598
Creditors (> 1 year)£7,858
Net Current Assets(£9,185)(£9,265)(£7,096)
Net Assets(£16,397)(£8,201)(£5,947)
Shareholder Funds(£16,397)(£8,201)(£5,947)

Filings

Filing history not loaded yet. See it on Companies House

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