Amken Limited

Active04430967 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Kenneth John Grey
Amanda Beverley Grey
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2005
British
Born September 1960 (66)
Secretary · Appointed 15 May 2002
British
Director · Appointed 15 May 2002
British
Born December 1960 (65)
Officer history (2 former)
1 June 2005
Appointed Grey, Amanda Beverley as Director
15 May 2002
Appointed Grey, Amanda Beverley as Secretary
15 May 2002
Appointed Grey, Kenneth John as Director
9 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Holdings 1

Companies where Amken Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£30,064
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £107,203 £94,568 £93,933 £148,028 £118,445 £87,612 £30,064
Balance sheet detail
2026202520242023202220212020
Fixed Assets£50£50£50£50£50£50£50
Current Assets£37,431£95,626£119,257£151,720£97,072£95,536£107,703
Creditors (< 1 year)£7,417£8,063£861£3,041£2,639£468£0
Net Current Assets£30,014£87,563£118,396£148,679£94,433£95,068£107,703
Net Assets£30,064£87,612£118,445£148,028£93,933£94,568£107,203
Shareholder Funds£30,064£87,612£118,445£148,028£93,933£94,568£107,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts31 March 2026
31 March 2026Confirmation statement with no updates31 March 2026
4 July 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with updates31 March 2025
4 July 2024Micro company accounts31 March 2024
Show all recent filings

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