Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Amc XL Limited
- Incorporated
- 2 September 2002 (24 years)
- Previously known as
- Artisan Measurement & Control Limited (until 8 July 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 4 Beeston CourtStuart RoadRuncornWA7 1SS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2019
British
Born November 1960
Officer history (10 former)
25 October 2021
Resigned Fergusson, Michael Gordon as Secretary
25 October 2021
29 March 2019
Appointed Fergusson, Michael Gordon as Secretary
29 March 2019
29 March 2019
Resigned Edwards, Kevin John as Secretary
29 March 2019
Resigned Thomas, Mark Anthony as Director
29 March 2019
Resigned Edwards, Kevin John as Director
29 March 2019
Resigned Draper, Kelvin Ralph as Director
29 March 2019
30 September 2012
Resigned Murgatroyd, Raymond Peter John as Director
31 July 2003
Resigned Murgatroyd, Raymond Peter John as Secretary
31 July 2003
Appointed Edwards, Kevin John as Secretary
2 September 2002
2 September 2002
Appointed Murgatroyd, Raymond Peter John as Director
2 September 2002
Appointed Murgatroyd, Raymond Peter John as Secretary
2 September 2002
Appointed Draper, Kelvin Ralph as Director
2 September 2002
2 September 2002
Appointed Edwards, Kevin John as Director
2 September 2002
2 September 2002
Appointed Thomas, Mark Anthony as Director
2 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc547315
Former controllers (3)
29 March 2019
Ceased Kelvin Ralph Draper — Owns 25–50% of shares
29 March 2019
Ceased Kevin John Edwards — Owns 25–50% of shares
29 March 2019
Ceased Mark Anthony Thomas — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Amc XL Limited This company Owns 75–100% of shares
Aquidata XL Limited Owns 75–100% of shares
Automation XL Limited Owns 75–100% of shares
Integrity XL Limited Owns 25–50% of shares
Ogv XL (Holdings) Limited Owns 75–100% of shares
Ogv XL Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,975,232
- Cash
- £420,144
- Employees
- 15
- Debt Ratio
- 10%
- Current Ratio
- 10.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,737 | £17,482 | £24,311 | £35,680 | £27,200 | £65,934 |
| Current Assets | £3,257,121 | £3,290,952 | £2,683,969 | £2,286,306 | £2,572,817 | £2,488,934 |
| Debtors | £2,684,360 | £2,320,827 | £2,370,801 | £2,006,685 | £2,120,486 | £2,063,526 |
| Cash | £420,144 | £817,508 | £160,853 | £100,757 | £380,031 | £285,007 |
| Creditors (< 1 year) | £309,256 | £821,294 | £756,630 | £463,270 | £418,818 | £602,213 |
| Creditors (> 1 year) | £0 | £7,260 | £16,627 | |||
| Net Current Assets | £2,947,865 | £2,469,658 | £1,927,339 | £1,823,036 | £2,153,999 | £1,886,721 |
| Net Assets | £2,975,232 | £2,482,770 | £1,931,863 | £1,829,562 | £2,168,672 | £1,940,128 |
| Shareholder Funds | £2,975,232 | £2,482,770 | £1,931,863 | £1,829,562 | £2,168,672 | £1,940,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 16 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 18 March 2024 | Confirmation statement with no updates | 15 March 2024 |
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