Ami-Con Supplies Limited

Active04026281 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Ian George Doak
Rebekah Anne Palmer
Paul Christopher Palmer
Owned by
Rebekah Anne Palmer
Paul Christopher Palmer
Accounts type
Total exemption full
Address
Unit 9 & 10 Buckingham Road
Silverstone
Towcester
NN12 8TJ

Filing status

Accounts due
1 January 2028
Last accounts
31 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Doak, Ian George
Director · Appointed 1 April 2023
Scottish
Born June 1977 (49)
Palmer, Rebekah Anne
Secretary · Appointed 8 June 2021
Palmer, Rebekah Anne
Director · Appointed 8 June 2021
British
Born June 1972 (54)
Palmer, Paul Christopher
Director · Appointed 4 July 2000
British
Born May 1970 (56)
Officer history (4 former)
1 April 2023
Appointed Doak, Ian George as Director
8 June 2021
Appointed Palmer, Rebekah Anne as Secretary
8 June 2021
Appointed Palmer, Rebekah Anne as Director
1 June 2021
Resigned Mcintosh, Jane Mary as Director
1 June 2021
Resigned Mcintosh, Jane as Secretary
1 October 2009
Appointed Mcintosh, Jane Mary as Director
4 July 2000
Appointed Palmer, Paul Christopher as Director
4 July 2000
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director
4 July 2000
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
4 July 2000
Appointed Mcintosh, Jane as Secretary

Ownership 2 active

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

Rebekah Anne Palmer
Individual · Notified 8 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Paul Christopher Palmer
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Former controllers (1)
1 June 2021
Ceased Jane Mary Mcintosh — Owns 25–50% of shares

Financials

Cash
£561,799
Employees
13
Current Ratio
3.1x

Trend

Cash
£0 £500k £1.0M 2022 2023 2024 2025 £616,236 £371,549 £363,429 £561,799
Balance sheet detail
2025202420232022
Fixed Assets£2,975£10,305£13,417£10,983
Current Assets£2,241,855£2,051,789£1,322,856£1,517,124
Debtors£710,937£835,421£522,452£567,834
Cash£561,799£363,429£371,549£616,236
Creditors (< 1 year)£713,552£796,362£167,892£508,688
Net Current Assets£1,528,303£1,255,427£1,154,964£1,008,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates8 June 2026
9 May 2026Replacement filing for the appointment of a director
16 December 2025Purchase of own shares
14 November 2025Replacement filing of Confirmation Statement8 June 2021
7 November 2025Resolutions
Show all recent filings

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