Amanet Ltd

Active03764316 Private limited company
Incorporated
4 May 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Paula May Menzies
Andreas Johannes Francis Menzies
Owned by
Paula May Menzies
Andreas Johannes Francis Menzies
Accounts type
Total exemption full
Region
East Midlands
Address
12 Station Approach
Oakham
LE15 6QW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Menzies, Paula May
Director · Appointed 1 March 2017
British
Born March 1968 (58)
Menzies, Paula
Secretary · Appointed 1 May 2000
British
Menzies, Andreas Johannes Francis
Director · Appointed 5 May 1999
British
Born November 1961
Officer history (3 former)
1 March 2017
Appointed Menzies, Paula May as Director
1 May 2000
Appointed Menzies, Paula as Secretary
1 May 2000
Resigned Menzies, Andreas Johannes Francis as Secretary
5 May 1999
Appointed Menzies, Andreas Johannes Francis as Director
5 May 1999
Appointed Menzies, Andreas Johannes Francis as Secretary
5 May 1999
Resigned Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
5 May 1999
Resigned Countrywide Company Directors Ltd as Corporate Nominee Director
4 May 1999
Appointed Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
4 May 1999
Appointed Countrywide Company Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Paula May Menzies
Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Andreas Johannes Francis Menzies
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1961

Financials

Cash
£108,879
Employees
4
Current Ratio
3.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £1,733 (£7,156) £8,396 £65,441 £88,624 £102,991
Balance sheet detail
202520242023202220212020
Fixed Assets£3,889£5,474£7,062£495£1,481£5,384
Current Assets£135,457£117,435£163,010£61,722£56,651£43,584
Debtors£26,578£62,418£38,292£27,396£18,415£30,527
Cash£108,879£55,017£124,718£34,326£38,236£13,057
Creditors (< 1 year)£36,355£34,285£104,631£53,821£65,288£47,235
Net Current Assets£99,102£83,150£58,379£7,901(£8,637)(£3,651)
Net Assets(£7,156)£1,733
Shareholder Funds£102,991£88,624£65,441£8,396(£7,156)£1,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2026
1 October 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with updates11 September 2025
15 May 2025Confirmation statement with no updates4 March 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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