Amersfort Limited

Active04427660 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Brenda Mary Clarke
Owned by
Christopher Samuel Clarke
Accounts type
Micro entity
Address
Amersfort Hall
The Common
Potten End
HP4 2QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Brenda Mary
Director · Appointed 1 April 2003
British
Born May 1941 (85)
Secretary · Appointed 30 April 2002
British
Director · Appointed 30 April 2002
British
Born January 1945 (81)
Director · Appointed 30 April 2002
British
Born April 1975 (51)
Officer history (2 former)
1 April 2003
Appointed Clarke, Brenda Mary as Director
1 April 2003
Resigned Pocknell, Edward Mary as Director
30 April 2002
Appointed Clarke, Christopher Samuel as Secretary
30 April 2002
Appointed Clarke, Christopher Samuel as Director
30 April 2002
Appointed Mott, Julie Anne as Director
30 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2002
Appointed Pocknell, Edward Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1945 (81)

Financials

Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£27,449) (£23,447) (£18,469) (£51,025) (£66,076) (£75,171)
Balance sheet detail
202420232022202120202019
Current Assets£38,392£31,831£37,197£49,914£54,754£31,101
Creditors (< 1 year)£113,563£97,907£88,222£68,383£78,201£58,550
Net Current Assets(£75,171)(£66,076)(£51,025)(£18,469)(£23,447)(£27,449)
Shareholder Funds(£75,171)(£66,076)(£51,025)(£18,469)(£23,447)(£27,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
14 May 2026Confirmation statement with no updates30 April 2026
5 September 2025Micro company accounts31 December 2024
19 May 2025Confirmation statement with no updates30 April 2025
12 September 2024Micro company accounts31 December 2023
Show all recent filings

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