Amico Electrical Services Limited

Active03996299 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
Simon Borthwick
Ashley James Carlisle
Owned by
Ashley Carlisle
Accounts type
Micro entity
Region
Wales
Address
Unit 2 Llwyn Y Griag
Garngoch Ind Est
Gorseinon
SA4 9WG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born July 1990 (36)
Borthwick, Simon
Director · Appointed 20 December 2024
British
Born April 1993 (33)
Carlisle, Ashley James
Director · Appointed 20 December 2024
British
Born June 1991 (35)
Officer history (9 former)
20 January 2025
Resigned Williams, James Oliver as Director
20 January 2025
Resigned Brooks, Michael John as Secretary
20 January 2025
Resigned Brooks, Michael John as Director
20 January 2025
Appointed Jenkins, Mark Stuart as Director
20 December 2024
Appointed Borthwick, Simon as Director
20 December 2024
Appointed Carlisle, Ashley James as Director
1 July 2024
Appointed Brooks, Michael John as Secretary
1 November 2022
Resigned Williams, Jessica Mary as Secretary
16 October 2018
Resigned Williams, David George as Director
16 October 2018
Appointed Williams, James Oliver as Director
16 October 2018
Resigned Williams, Sarah Louise as Secretary
16 October 2018
Appointed Williams, Jessica Mary as Secretary
31 December 2006
1 December 2006
Appointed Williams, David George as Director
30 September 2002
Resigned Williams, Sarah Louise as Director
18 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2000
Appointed Williams, Sarah Louise as Director
18 May 2000
Appointed Williams, William John, Director as Director
18 May 2000
Appointed Williams, Sarah Louise as Secretary
18 May 2000
Appointed Brooks, Michael John as Director

Ownership 1 active

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

Ashley Carlisle
Individual · Notified 20 December 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1991 (35)
Former controllers (2)
20 January 2025
Ceased Michael John Brooks — Owns 25–50% of shares
2 October 2018
Ceased William John Williams — Has significant influence or control

Financials

Net Assets
£1,996
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2025 £90,842 £35,210 £132,311 £156,179 £94,968 £1,996
Balance sheet detail
202520232022202120202019
Fixed Assets£21,701£21,701
Current Assets£133,322£166,470£283,981£216,100£231,390£244,896
Debtors£108,154£205,567£113,313£170,078£240,500
Cash£506£34,100£99,234£59,562£4,396
Creditors (< 1 year)£152,427£93,203£143,775£107,121£205,623£154,058
Net Current Assets(£19,105)£73,267£140,206£108,979£25,767£90,838
Net Assets£1,996£94,968£156,179£132,311£35,210£90,842
Shareholder Funds£1,996£94,968£156,179£132,311£35,210£90,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 March 2026
16 February 2026Confirmation statement with no updates21 January 2026
23 December 2025Micro company accounts31 March 2025
21 January 2025Cessation of a person with significant control
21 January 2025Termination of appointment of a secretary
Show all recent filings

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