Amanda Kelly Limited

Active04531765 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
specialised design activities (74100)
Owned by
Duncan Caleb Hemphill
Amanda Rachael Marianne Kelly
Accounts type
Unaudited abridged
Region
Greater London
Address
4 Love Walk
London
SE5 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2002
British
Director · Appointed 13 September 2002
British
Born January 1966 (60)
Director · Appointed 13 September 2002
British
Born May 1968 (58)
Officer history (2 former)
13 September 2002
Appointed Hemphill, Duncan Caleb as Secretary
13 September 2002
Appointed Hemphill, Duncan Caleb as Director
13 September 2002
Appointed Kelly, Amanda Rachael Marianne as Director
13 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
11 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 September 2016
Owns 25–50% of shares
British
Born January 1966 (60)
Individual · Notified 11 September 2016
Owns 75–100% of shares
British
Born May 1968 (58)

Financials

Net Assets
£5,722,232
Cash
£665,799
Employees
10
Debt Ratio
3%
Current Ratio
20.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,081,138 £5,114,670 £5,239,210 £5,499,137 £5,524,158 £5,722,232
Balance sheet detail
202420232022202120202019
Fixed Assets£2,564,968£2,586,690£2,598,154£2,588,860£2,611,546£2,587,812
Current Assets£3,318,150£3,153,344£3,140,333£2,889,286£3,201,636£2,859,951
Debtors£2,652,351£2,526,128£2,505,755£2,458,445£2,817,182£865,409
Cash£665,799£627,216£634,578£430,841£384,454£1,994,542
Creditors (< 1 year)£160,886£215,876£239,350£238,936£712,001£360,039
Net Current Assets£3,157,264£2,937,468£2,900,983£2,650,350£2,508,124£2,508,806
Net Assets£5,722,232£5,524,158£5,499,137£5,239,210£5,114,670£5,081,138
Shareholder Funds£5,722,232£5,524,158£5,499,137£5,239,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registered office address changed
30 September 2025Unaudited abridged accounts31 December 2024
24 September 2025Confirmation statement with updates11 September 2025
25 September 2024Confirmation statement with updates11 September 2024
23 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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