Amreco Limited

Active04258592 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Amie Diana Rutter
Chloe Victoria Smeaton
Owned by
Amie Diana Rutter
Rebecca Louise Norwood
Chloe Victoria Smeaton
Accounts type
Micro entity
Region
East Midlands
Address
14 Spring Lane
Wymondham
Melton Mowbray
LE14 2AY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rutter, Amie Diana
Director · Appointed 10 October 2009
British
Born January 1980 (46)
Smeaton, Chloe Victoria
Director · Appointed 10 October 2009
British
Born September 1989 (37)
Director · Appointed 25 July 2001
British
Born March 1949 (77)
Officer history (4 former)
15 December 2025
Resigned Auckland, Justin Richard as Secretary
10 October 2009
Appointed Rutter, Amie Diana as Director
10 October 2009
Appointed Smeaton, Chloe Victoria as Director
15 September 2005
Appointed Auckland, Justin Richard as Secretary
15 September 2005
Resigned Waddington, Jane Anne as Secretary
25 July 2001
Appointed Smeaton, Andrew Faviell as Director
25 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
25 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
25 July 2001
Appointed Waddington, Jane Anne as Secretary

Ownership 3 active

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

Amie Diana Rutter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1980 (46)
Rebecca Louise Norwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1982 (44)
Chloe Victoria Smeaton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1989 (37)

Financials

Net Assets
£145,220
Employees
1
Debt Ratio
35%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £107,808 £124,438 £128,442 £145,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£151,824£160,410£160,410£160,410£161,670£159,359£159,359
Current Assets£72,129£101,608£255,294£236,413£261,964£280,795£126,644
Debtors£256,607£255,954£9,554
Cash£5,357£24,841£18,006
Creditors (< 1 year)£78,733£133,576£291,266£289,015£221,819£246,554£182,565
Net Current Assets(£6,604)(£31,968)(£35,972)(£52,602)£40,145£34,241(£55,921)
Net Assets£145,220£128,442£124,438£107,808
Shareholder Funds£145,220£128,442£124,438£107,808£201,815£193,600£103,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 June 2026
30 July 2026Confirmation statement with no updates25 July 2026
29 July 2026Director's details changed
24 February 2026Micro company accounts30 June 2025
19 December 2025Termination of appointment of a secretary
Show all recent filings

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