Amarc (2002) Limited

Active04224334 Private limited company
Incorporated
29 May 2001 (25 years)
Industry
Other sports activities (93199)
Directors
David Hazell
Philip Stevens
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hooper, Benjamin Paul
Secretary · Appointed 3 May 2026
Hazell, David
Director · Appointed 19 November 2022
British
Born April 1972 (54)
Stevens, Philip
Director · Appointed 2 September 2022
British
Born May 1964 (62)
Officer history (19 former)
3 May 2026
Appointed Hooper, Benjamin Paul as Secretary
15 April 2023
Resigned Black, John as Director
20 November 2022
Appointed Black, John as Director
19 November 2022
Resigned Herbert, Alan Thomas as Director
19 November 2022
Appointed Hazell, David as Director
19 November 2022
Resigned Smith, Colin Owen as Director
2 September 2022
Appointed Stevens, Philip as Director
25 August 2022
Resigned Kent, Nigel as Director
25 August 2022
Resigned Kent, Nigel as Secretary
1 April 2020
Appointed Kent, Nigel as Secretary
18 March 2020
Resigned Denton, Colin Frederick as Secretary
2 January 2020
Appointed Kent, Nigel as Director
26 November 2019
Resigned Snaden, Michael Lawrence as Director
19 December 2017
Appointed Herbert, Alan Thomas as Director
14 November 2017
Resigned Perryman, Richard Edward as Director
10 February 2017
Appointed Perryman, Richard Edward as Director
9 November 2016
Resigned Perry, Alan James as Director
9 November 2016
Resigned Holloway, Christopher Richard as Director
24 November 2015
Resigned Pinnell, Jason Robert as Director
24 November 2015
Appointed Smith, Colin Owen as Director
24 November 2015
Appointed Perry, Alan James as Director
25 November 2014
Resigned Briggs, James Charles as Director
7 July 2014
Resigned Viner, Peter Anthony as Secretary
1 July 2014
Appointed Denton, Colin Frederick as Secretary
4 March 2014
Appointed Pinnell, Jason Robert as Director
4 March 2014
Appointed Holloway, Christopher Richard as Director
4 March 2014
Appointed Snaden, Michael Lawrence as Director
4 March 2014
Resigned Viner, Peter Anthony as Director
25 February 2014
Resigned Mckay, Bruce Wallace as Director
25 February 2014
Resigned Lovell, Michael Jeffrey as Director
25 February 2014
Resigned Biggs, Ronald Bruce as Director
6 November 2005
Appointed Briggs, James Charles as Director
6 November 2003
Appointed Mckay, Bruce Wallace as Director
19 December 2002
Appointed Biggs, Ronald Bruce as Director
29 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 2001
Appointed Lovell, Michael Jeffrey as Director
29 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 May 2001
Appointed Viner, Peter Anthony as Director
29 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Appointed Viner, Peter Anthony as Secretary
29 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£14,648
Debt Ratio
-1%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2026 £10,816 £9,168 £9,954 £12,242 £16,775 £15,876 £14,648
Balance sheet detail
2026202420232022202120202019
Fixed Assets£680£1,398£1,529£2,662£2,309£2,800£800
Current Assets£13,762£14,272£15,040£9,374£7,439£6,162£9,810
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£13,762£14,272£15,040£9,374£7,439£6,162£9,810
Net Assets£14,648£15,876£16,775£12,242£9,954£9,168£10,816
Shareholder Funds£14,648£15,876£16,775£12,242£9,954£9,168£10,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts31 March 2026
17 June 2026Previous accounting period extended
8 June 2026Confirmation statement with no updates30 May 2026
10 May 2026Appointment of a secretary
3 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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