Amc Logistics Limited

Active04486206 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lisa Annette Moore
Andrew Marston Moore
Owned by
Lisa Annette Moore
Andrew Marston Moore
Accounts type
Total exemption full
Region
South East
Address
Olympic House Unit 1A Corinium Industrial Estate
Raans Road
Amersham
HP6 6YJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Lisa Annette
Director · Appointed 1 January 2016
British
Born April 1967 (59)
Moore, Lisa Annette
Secretary · Appointed 15 July 2002
British
Moore, Andrew Marston
Director · Appointed 15 July 2002
British
Born January 1964 (62)
Officer history (2 former)
1 January 2016
Appointed Moore, Lisa Annette as Director
15 July 2002
Appointed Moore, Lisa Annette as Secretary
15 July 2002
Appointed Moore, Andrew Marston as Director
15 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
15 July 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Lisa Annette Moore
Individual · Notified 4 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Andrew Marston Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (1)
4 July 2026
Ceased Lisa Annette Moore — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£415,149
Cash
£606,767
Employees
2
Debt Ratio
56%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £177,835 £161,729 £47,537 £207,485 £273,217 £272,339 £415,149
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,747£9,908£7,239£9,873£12,738£8,932£8,867
Current Assets£944,359£739,365£596,825£716,317£465,444£309,403£315,562
Debtors£337,592£33,160£225,254£90,421
Cash£606,767£563,665£491,063£225,141
Creditors (< 1 year)£311,611£239,604£385,384£377,493£290,848£181,457£146,594
Net Current Assets£634,993£502,044£285,622£341,223£192,137£326,401£168,968
Net Assets£415,149£272,339£273,217£207,485£47,537£161,729£177,835
Shareholder Funds£415,149£272,339£273,217£207,485£47,537£161,729£177,835

Turnover£1,065,650£809,448
Cost of Sales£638,381£685,306
Gross Profit£427,269£124,142
Admin Expenses£165,223£69,768
Operating Profit£262,046£54,374
Profit Before Tax£262,046£54,374
Tax£42,098£10,681
Profit for Period£219,948£43,693

Filings

Recent filings only. See the full history on Companies House

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