Ammac Design Limited

Active04039699 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Rebecca Anne England
Owned by
Rebecca England
Accounts type
Micro entity
Region
West Midlands
Address
Chandos Business Centre
87 Warwick Street
Leamington Spa
CV32 4RJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

England, Rebecca Anne
Director · Appointed 1 February 2021
British
Born July 1982 (44)
Officer history (4 former)
31 July 2026
Resigned Macdonald, Angus as Director
1 August 2021
Resigned Macdonald, Mary as Secretary
1 February 2021
Appointed England, Rebecca Anne as Director
24 July 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 July 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 July 2000
Appointed Macdonald, Mary as Secretary
24 July 2000
Appointed Macdonald, Angus as Director

Ownership 1 active

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

Rebecca England
Individual · Notified 1 August 2021
Owns 75–100% of shares
British
Born July 1982 (44)
Former controllers (1)
1 August 2021
Ceased Angus Gerard Macdonald — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£75,337
Employees
2
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £100,907 £91,003 £49,879 £62,122 £68,027 £67,717 £75,337
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£98,350£83,340£82,705£86,906£70,548£112,834£139,167
Debtors£10,455
Cash£102,379
Creditors (< 1 year)£23,013£15,623£14,678£24,784£20,669£21,831£38,260
Creditors (> 1 year)£0£0
Net Current Assets£75,337£67,717£68,027£62,122£49,879£91,003£100,907
Net Assets£75,337£67,717£68,027£62,122£49,879£91,003£100,907
Shareholder Funds£75,337£67,717£68,027£62,122£49,879£91,003£100,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates24 July 2026
2 February 2026Micro company accounts31 July 2025
30 July 2025Confirmation statement with no updates24 July 2025
29 April 2025Micro company accounts31 July 2024
Show all recent filings

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